Matraq Integrated Limited is an active federal corporation (corporation number 13036308). Its business number is 797926607. It was incorporated on May 20, 2021 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 13036308
- Business number
- 797926607
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 20, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 3600 Steeles Ave E
Room E171
Markham ON L3R 9Z7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 20The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 20 to Jul 19 each year
- Last annual meeting
- May 20, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | May 20, 2026 |
| 2024 | Filed | May 20, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Registration number
- M24490555
- Services offered
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Feb 2, 2024
- Registration expires
- Feb 4, 2028
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Names
| Name | Form | In use since |
|---|---|---|
| Matraq Integrated Limited | Name | May 20, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | May 20, 2021 |
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