MONEYCONNECT INC.

Address: 30 Wellington St. East, Suite 2202, Toronto, ON M5E 1S3

MONEYCONNECT INC. (Corporation# 3703916) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 28, 2000.

Corporation Overview

Corporation ID 3703916
Business Number 876902321
Corporation Name MONEYCONNECT INC.
Registered Office Address 30 Wellington St. East, Suite 2202
Toronto
ON M5E 1S3
Incorporation Date 2000-01-28
Dissolution Date 2012-11-26
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Gordon Thompson 16196 Creditview Road, Caledon ON L7C 1Y8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-03-15 current 30 Wellington St. East, Suite 2202, Toronto, ON M5E 1S3
Address 2008-06-04 2017-03-15 30 Wellington St. East, Suite 2206, Toronto, ON M5E 1S3
Address 2008-06-03 2008-06-04 30 Wellington St. East, Suite 2006, Toronto, ON M5E 1S3
Address 2006-10-19 2008-06-03 25 Watline Avenue, Suite 400, Mississauga, ON L4Z 2Z1
Address 2005-10-04 2006-10-19 42 Harley Avenue, Georgetown, ON L7G 5R9
Address 2002-07-22 2005-10-04 301 - 16 Mountainview Rd South, Georgetown, ON L7G 4K1
Address 2000-01-28 2002-07-22 42 Harley Avenue, Georgetown, ON L7G 5R9
Name 2013-08-20 current MONEYCONNECT INC.
Name 2000-01-28 2013-08-20 MONEYCONNECT INC.
Status 2013-08-20 current Active / Actif
Status 2012-11-26 2013-08-20 Dissolved / Dissoute
Status 2012-06-29 2012-11-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2005-10-04 2012-06-29 Active / Actif
Status 2005-09-19 2005-10-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2000-01-28 2005-09-19 Active / Actif

Activities

Date Activity Details
2013-08-20 Revival / Reconstitution
2012-11-26 Dissolution Section: 212
2007-01-31 Amendment / Modification
2007-01-24 Amendment / Modification
2000-01-28 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30 Wellington St. East, Suite 2202
City Toronto
Province ON
Postal Code M5E 1S3
Country Canada

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10292672 Canada Incorporated 1806-30 Wellington Street East, Toronto, ON M5E 1S3 2017-06-22
Tina Dias Coaching and Facilitation Incorporated 603-30 Wellington St. East, Toronto, ON M5E 1S3 2016-01-20
9239863 Canada Inc. 1403-30 Wellington St E, Toronto, ON M5E 1S3 2015-04-01
Railey Holdings Inc. #1605-30 Wellington St East, Toronto, ON M5E 1S3 2012-03-26
Kriwoy Consulting Inc. #1605-30 Wellington Street East, Toronto, ON M5E 1S3 2010-04-14
Moneyconnect Title Holdings Inc. 30 Wellington St. East, Suite 2206, Toronto, ON M5E 1S3 2006-12-13
4267150 Canada Inc. 30 Wellington St. East, Suite 2206, Toronto, ON M5E 1S3 2004-10-29
4058399 Canada Inc. 30 Wellington Street East, Suite 1606, Toronto, ON M5E 1S3 2002-04-29
Neale Brown Metal Products Inc. 1405-30 Wellington Street Eas, Toronto, ON M5E 1S3 1998-02-16
Portage Mortgage Corporation 30 Wellington St. East, Suite 2206, Toronto, ON M5E 1S3 2006-12-27
Find all corporations in postal code M5E 1S3

Corporation Directors

Name Address
Gordon Thompson 16196 Creditview Road, Caledon ON L7C 1Y8, Canada

Competitor

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City Toronto
Post Code M5E 1S3

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Corporation Name Office Address Incorporation
Moneyconnect Title Holdings Inc. 30 Wellington St. East, Suite 2206, Toronto, ON M5E 1S3 2006-12-13

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.