HABIBEXPRESS LIMITED is an active federal corporation (corporation number 7102160). Its business number is 775897648. It was incorporated on Jan 5, 2009 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 two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 7102160
- Business number
- 775897648
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 5, 2009
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- Suite 2201, 250 Yonge Street
Toronto ON M5B 2L7 - Number of directors
- At least 2, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 5The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 5 to Mar 6 each year
- Last annual meeting
- Mar 9, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Mar 9, 2026 |
| 2025 | Filed | Jun 30, 2024 |
| 2024 | Filed | Jun 30, 2023 |
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
- M08632222
- Services offered
- Money transferring
- First registered
- Jun 23, 2008
- Registration expires
- Jan 30, 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 |
|---|---|---|
| HABIBEXPRESS LIMITED | Name | Jan 5, 2009 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jan 5, 2009 |
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