MABINI EXPRESS INC. is a dissolved federal corporation (corporation number 2817519). Its business number is 889248365. It was formed on Jun 9, 1992 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 2817519
- Business number
- 889248365
- Status
- Dissolved For missed filings
- Governing law
- Canada Business Corporations Act
- Formed
- Jun 9, 1992
- Registered office
- 4841 Yonge Street
Unit #133
Toronto ON M2N 5X2 - Number of directors
- At least 1, at most 7As the articles allow.
Annual filings
- Anniversary date
- Jun 9The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 9 to Aug 8 each year
- Last annual meeting
- Dec 31, 2016
| Year | Annual return | Annual meeting |
|---|---|---|
| 2017 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M08577837
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Jun 23, 2008
- Registration expires
- May 20, 2019
- Ceased
- Jan 13, 2018
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.