Mega Money Exchange Inc.
Registries checked
2 records 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 | MEGA MONEY EXCHANGE INC., corporation 6027709, business number 858551484. Active. Federal since October 11, 2002.This page is the corporation’s own federal record. File of October 16, 2026. Full record · View on Corporations Canada |
| FINTRACMoney services businesses | Record found | Registered money services business, registration M08001438. Registration valid to June 3, 2028.Matched by corporation number. File of October 8, 2026. Details |
| Canada Revenue AgencyRegistered charities | No match | No charity registration is matched to this listing.Most businesses aren’t charities. File of May 28, 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 Mega Money Exchange 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
- 6027709
- Business number (CRA)
- 858551484
- Federal since
- October 11, 2002 (24 years)Date of incorporation, amalgamation or continuance
- Annual returns
- Latest year on file: 2025Due each year within 60 days after October 11.
- Last annual meeting on file
- June 15, 2025
- Registered office
- 4196 Cawthra Rd, Mississauga, ON L4Z 1A1The 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.
- M08001438
- Status
- Registered
- Services
- Money Transferring
- Registration expiry date
- June 3, 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
Possibly the same business
- Mega Money IncMississauga, ON · storefront listingNot the same business? Tell us
Linked automatically because the names and locations are similar. Not verified.
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
Reviewers confirm their email address · How reviews workNo reviews or questions yet. Share your experience, or ask what you’d like to know.
Other listings
In the A–Z directory
- Meena Dhillon Consulting Services IncorporatedFederal corporation · Mississauga
- MEETsu SolutionsEmployment agency · 101A Dundas St E, Mississauga
- Mega Group IncShopping · 2000 Argentia Rd, Mississauga
- Mega WheelzAutomotive repair · 1075 Queensway E, Mississauga
- Megadyn Consulting Inc.Federal corporation · Mississauga
- Megamind Learning CentreTutoring service · 3955 Erin Centre Blvd, Mississauga