Zima Group Inc. is an active federal corporation (corporation number 14908767). Its business number is 760356816. It was formed on Apr 4, 2023 under the Canada Business Corporations Act and its registered office is in Thornhill, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 14908767
- Business number
- 760356816
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Apr 4, 2023
- Registered office
- 246-7163 Yonge St
Thornhill ON L3T 0C6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 4The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 4 to Jun 3 each year
- Last annual meeting
- Not available
| 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
- M23626616
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Aug 8, 2023
- Registration expires
- Apr 9, 2028
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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