MONTOBIT MSB Ltd. is an active federal corporation (corporation number 15791031). Its business number is 794517425. It was incorporated on Feb 20, 2024 under the Canada Business Corporations Act and its registered office is in Etobicoke, 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
- 15791031
- Business number
- 794517425
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 20, 2024
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 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
- Feb 20The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 20 to Apr 21 each year
- Last annual meeting
- Jul 9, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jul 9, 2026 |
| 2025 | Filed | Mar 7, 2025 |
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
- C100000504
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Mar 25, 2025
- Registration expires
- Feb 29, 2028
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 |
|---|---|---|
| MONTOBIT MSB Ltd. | Name | Feb 20, 2024 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Feb 20, 2024 |
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