Top Connect Ltd. is an active federal corporation (corporation number 14389174). Its business number is 700813801. It was incorporated on Sep 22, 2022 under the Canada Business Corporations Act and its registered office is in Brampton, Ontario. The annual return for 2025 is overdue. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 14389174
- Business number
- 700813801
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 22, 2022
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 2 County court
Boulevard suite 400
Brampton ON L6W 3W8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 22 to Nov 21 each year
- Last annual meeting
- Aug 31, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Due now Due by Nov 21, 2026 | |
| 2025 | Overdue | |
| 2024 | Filed | Aug 31, 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
- M23296819
- Services offered
- Money transferring
Payment services (PSP) - First registered
- Feb 16, 2023
- Registration expires
- Oct 23, 2027
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 |
|---|---|---|
| Top Connect Ltd. | Name | Sep 22, 2022 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Jun 11, 2024 |
| Incorporated | Sep 22, 2022 |
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