UNIVERSAL ZONE EXCHANGE LIMITED is an active federal corporation (corporation number 14037049). Its business number is 725908800. It was formed on May 13, 2022 under the Canada Business Corporations Act and its registered office is in Toronto, 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
- 14037049
- Business number
- 725908800
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- May 13, 2022
- Registered office
- 36 Toronto Street
Suite 420
Toronto ON M5C 2C5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 13The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 13 to Jul 12 each year
- Last annual meeting
- Jun 1, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed |
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
- M22755560
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Dec 12, 2022
- Registration expires
- Oct 22, 2027
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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