MONIMARKET INC. is an active federal corporation (corporation number 14941071). Its business number is 758080816. It was formed on Apr 16, 2023 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 two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 14941071
- Business number
- 758080816
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Apr 16, 2023
- Registered office
- 415 Oakdale Rd
Unit 237
Toronto ON M3N 1W7 - Number of directors
- At least 2, at most 5As the articles allow.
Annual filings
- Anniversary date
- Apr 16The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 16 to Jun 15 each year
- Last annual meeting
- Apr 8, 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
- N300000068
- Services offered
- Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Nov 1, 2022
- Registration expires
- Apr 30, 2028
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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