UNITRANSFER CANADA INC. is a dissolved federal corporation (corporation number 3705013). Its business number is 876939729. It was formed on Dec 22, 1999 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 3705013
- Business number
- 876939729
- Status
- Dissolved By the corporation
- Governing law
- Canada Business Corporations Act
- Formed
- Dec 22, 1999
- Registered office
- 9081 Boulevard Pie-IX
Montréal QC H1Z 3V7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 22 to Feb 20 each year
- Last annual meeting
- Aug 4, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2025 | 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
- M08988401
- Services offered
- Money transferring
- First registered
- Jun 23, 2008
- Registration expires
- Oct 6, 2020
- Ceased
- Feb 29, 2020
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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