Moon Financial Inc. is an active federal corporation (corporation number 7187416). Its business number is 802716498. It was formed on Jun 9, 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 one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 7187416
- Business number
- 802716498
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Jun 9, 2009
- Registered office
- 1987 Kipling Avenue
Unit 3
Toronto ON M9W 4J4 - Number of directors
- At least 1, at most 10As 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
- Jun 1, 2026
| 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
- Expired Its registration was not renewed
- Registration number
- M09655252
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Jul 17, 2009
- Registration expires
- Jul 12, 2026
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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