MONTOWIRE MSB LTD. is an active federal corporation (corporation number 14596170). Its business number is 785124017. It was incorporated on Dec 12, 2022 under the Canada Business Corporations Act and its registered office is in Etobicoke, Ontario. Its annual returns are up to date, most recently for 2025. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 14596170
- Business number
- 785124017
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 12, 2022
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 23 Rivercove DR
Etobicoke ON M9B 4Y8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 12 to Feb 10 each year
- Last annual meeting
- Dec 12, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 12, 2026 | |
| 2025 | Filed | |
| 2024 | Filed | Dec 12, 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
- M23481791
- Services offered
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Mar 30, 2023
- Registration expires
- Oct 3, 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 |
|---|---|---|
| MONTOWIRE MSB LTD. | Name | Dec 12, 2022 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | May 23, 2023 |
| Incorporated | Dec 12, 2022 |
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