MEMON FINMARK INC. is an active federal corporation (corporation number 6012477). Its business number is 864715289. It was incorporated on Aug 19, 2002 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. The annual return for 2026 is overdue. It has three directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 6012477
- Business number
- 864715289
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 19, 2002
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 3031-A Hurontario Street
Mississauga ON L5A 2G9 - Number of directors
- At least 1, at most 15As the articles allow.
Annual filings
- Anniversary date
- Aug 19The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 19 to Oct 18 each year
- Last annual meeting
- Oct 16, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Filed | Oct 16, 2025 |
| 2024 | Filed | Oct 15, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M08915695
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Jun 23, 2008
- Registration expires
- Jun 20, 2026
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 |
|---|---|---|
| MEMON FINMARK INC. | Name | Aug 19, 2002 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Aug 19, 2002 |
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