NUVEI TECHNOLOGIES CORP. is a federal corporation that has amalgamated into another (corporation number 10590177). Its business number is 866237746. It was formed by amalgamation on Jan 19, 2018 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 10590177
- Business number
- 866237746
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 19, 2018
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 1100 René-Lévesque Blvd., Suite 900
Montreal QC H3B 4N4 - Number of directors
- At least 1, at most 11As the articles allow.
Annual filings
- Anniversary date
- Jan 19The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 19 to Mar 20 each year
- Last annual meeting
- Apr 26, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2024 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Registration number
- M23144386
- Services offered
- Money transferring
Payment services (PSP) - First registered
- May 2, 2023
- Registration expires
- Nov 20, 2027
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Names
| Name | Form | In use since |
|---|---|---|
| NUVEI TECHNOLOGIES CORP. | Name | Oct 22, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Oct 22, 2018 |
| Amalgamated | Jan 19, 2018 |
| Amalgamated | Jan 19, 2018 |
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