Federal registry listing
Hafiz Bros Travel & Money Transfer Limited
Federal corporation · Madoc, ON
- Active - Dissolution Pending (non-compliance)
- Corp. no. 15901171
- Federal since March 27, 2024 (2 years)
What the public record shows about Hafiz Bros Travel & Money Transfer Limited
Record at a glance
- Status
- Active - Dissolution Pending (non-compliance)Still active. Corporations Canada’s record shows a dissolution for non-compliance is pending; the corporation stays active unless it is dissolved.
- Type
- Business corporation (Canada Business Corporations Act)
- Corporation number
- 15901171
- Business number (CRA)
- 784976029
- Federal since
- March 27, 2024 (2 years)Date of incorporation, amalgamation or continuance
- Registered office
- 42 Durham St S, Centre Hastings, Madoc, ON K0K 2K0The 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
Money services business registration (FINTRAC)
- Registration no.
- C100000042
- Status
- Registered
- Services
- Money Transferring, PSP
- Registration expiry date
- September 17, 2028
- Match
- Matched by federal corporation number.
Money services businesses must register with FINTRAC. Check the current registration in FINTRAC’s registry (official site)
FINTRAC, Money services business registry, file of October 8, 2026 · Open Government Licence – Canada
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.
Reviews and questions
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