MONIEPOINT CA LIMITED is an active federal corporation (corporation number 15820529). Its business number is 754285351. It was formed on Feb 29, 2024 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 three directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 15820529
- Business number
- 754285351
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Feb 29, 2024
- Registered office
- 400-77 King Street West
Toronto ON M5K 0A1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Feb 29The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 29 to Apr 29 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
- C100000770
- Services offered
- Money transferring
Payment services (PSP) - First registered
- Aug 11, 2025
- Registration expires
- Aug 12, 2027
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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