Fundelico Ltd. is an active federal corporation (corporation number 15011841). Its business number is 715842340. It was incorporated on May 10, 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
- 15011841
- Business number
- 715842340
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 10, 2023
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 201 Carlaw Ave
Toronto ON M4M 2S3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 10The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 10 to Jul 9 each year
- Last annual meeting
- May 14, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | May 14, 2026 |
| 2025 | Filed | May 14, 2025 |
| 2024 | Filed | May 16, 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
- M23524934
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Jun 21, 2023
- Registration expires
- Oct 16, 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 |
|---|---|---|
| Fundelico Ltd. | Name | May 10, 2023 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | May 10, 2023 |
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