XTRANSFER CA INC. is an active federal corporation (corporation number 10896900). Its business number is 742874118. It was incorporated on Jul 20, 2018 under the Canada Business Corporations Act and its registered office is in North York, Ontario. The annual return for 2026 is overdue. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 10896900
- Business number
- 742874118
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 20, 2018
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 1108-250 consumers road
North York ON M2J 4V6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 20The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 20 to Sep 18 each year
- Last annual meeting
- Sep 2, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Filed | Sep 2, 2025 |
| 2024 | Filed | Jul 20, 2024 |
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
- M18829536
- Services offered
- Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Aug 7, 2018
- Registration expires
- Oct 25, 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 |
|---|---|---|
| XTRANSFER CA INC. | Name | Jul 20, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jul 20, 2018 |
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