HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
MI

MONEYCONNECT INC.

● ACTIVE
Corporation No. 3703916 · Canada Business Corporations Act · Incorporated 28 Jan. 2000

Moneyconnect Inc. is a company governing under the Canada Business Corporations Act - 28 January 2000 (Friday). It was incorporated on 28 January 2000 (Friday) in Canada and as of 21 August 2013 (Wednesday) is an active company.

Overview

Corporation Number
3703916
Business Number (BN)
876902321
Corporate Name
MONEYCONNECT INC.
Status
ACTIVE
Date of Registration
28 January 2000 (Friday)
Governing Legislation
Canada Business Corporations Act
28 January 2000 (Friday)
Registered Office Address
16196 Creditview Road
Caledon ON L7C 1Y8
CANADA

Entity Information

Address Date
22 July 2021 (Thursday)
Status Date
21 August 2013 (Wednesday)
Date of Last AGM
26 June 2022 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    28 January 2000
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as MONEYCONNECT INC.
    Registered office: 16196 Creditview Road, Caledon ON L7C 1Y8
  • Registered Office Changed
    28 January 2000
    Previous value
    30 Wellington St. East, Suite 2202, Toronto ON M5E 1S3
    New value
    42 HARLEY AVENUE, GEORGETOWN ON L7G 5R9
  • Registered Office Changed
    22 July 2002
    Previous value
    42 HARLEY AVENUE, GEORGETOWN ON L7G 5R9
    New value
    301 - 16 MOUNTAINVIEW RD SOUTH, GEORGETOWN ON L7G 4K1
  • Registered Office Changed
    4 October 2005
    Previous value
    301 - 16 MOUNTAINVIEW RD SOUTH, GEORGETOWN ON L7G 4K1
    New value
    42 Harley Avenue, GEORGETOWN ON L7G 5R9
  • Registered Office Changed
    19 October 2006
    Previous value
    42 Harley Avenue, GEORGETOWN ON L7G 5R9
    New value
    25 Watline Avenue, Suite 400, Mississauga ON L4Z 2Z1
  • Amendment
    24 January 2007
    Lodgement filed with Corporations Canada
  • Amendment
    31 January 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    3 June 2008
    Previous value
    25 Watline Avenue, Suite 400, Mississauga ON L4Z 2Z1
    New value
    30 Wellington St. East, Suite 2006, Toronto ON M5E 1S3
  • Registered Office Changed
    4 June 2008
    Previous value
    30 Wellington St. East, Suite 2006, Toronto ON M5E 1S3
    New value
    30 Wellington St. East, Suite 2206, Toronto ON M5E 1S3
  • Dissolution
    26 November 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    26 June 2013
    Annual meeting held
  • Annual Return Filed (2013)
    28 June 2013
    Annual meeting held
  • Revival
    21 August 2013
    Lodgement filed with Corporations Canada
  • Status: Active
    21 August 2013
  • Annual Return Filed (2015)
    30 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    26 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    23 June 2016
    Annual meeting held
  • Registered Office Changed
    15 March 2017
    Previous value
    30 Wellington St. East, Suite 2206, Toronto ON M5E 1S3
    New value
    30 Wellington St. East, Suite 2202, Toronto ON M5E 1S3
  • Annual Return Filed (2018)
    26 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    26 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    26 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    25 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    25 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    26 June 2022
    Annual meeting held
  • Amendment
    30 December 2022
    Lodgement filed with Corporations Canada