Federal registry listing
Moneyconnect Inc.
Federal corporation · Caledon, ON
Registries checked
1 record found
Official files from Corporations Canada, the Canada Revenue Agency, FINTRAC and the Régie du bâtiment du Québec
| Registry | Result | Record |
|---|---|---|
| Corporations CanadaFederal corporations | Record found | MONEYCONNECT INC., corporation 3703916, business number 876902321. Active. Federal since January 28, 2000.This page is the corporation’s own federal record. File of October 16, 2026. Full record · View on Corporations Canada |
| Canada Revenue AgencyRegistered charities | No match | No charity registration is matched to this listing.Most businesses aren’t charities. File of May 28, 2026. |
| FINTRACMoney services businesses | No match | No money services business registration is matched to this listing.Only currency exchange, money transfer and similar services register with FINTRAC. File of October 8, 2026. |
Sources: Corporations Canada and FINTRAC under the Open Government Licence – Canada; CRA List of charities; RBQ via Données Québec (CC BY 4.0). How we match records · Report an error
What the public record shows about Moneyconnect Inc.
Record at a glance
- Status
- ActiveRegistry status only: it doesn’t show whether the business is operating.
- Type
- Business corporation (Canada Business Corporations Act)
- Corporation number
- 3703916
- Business number (CRA)
- 876902321
- Federal since
- January 28, 2000 (26 years)Date of incorporation, amalgamation or continuance
- Annual returns
- Latest year on file: 2025
- Last annual meeting on file
- June 26, 2024
- Registered office
- 16196 Creditview Road, Caledon, ON L7C 1Y8The address on file with Corporations Canada. It can be a law or accounting office rather than where the business operates.
Corporations Canada, federal corporations open data, file of October 16, 2026 · Open Government Licence – Canada · View the federal record (official site) · What these terms mean · Report a mistake
Official lookups
- Ontario Business Registry: search for a business (official site)
- CRA — GST/HST Registry: confirm a GST/HST number on an invoice (official site)
These links go to official sites. They don’t mean we’ve checked this business.
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