SEPAH Inc. is an active federal corporation (corporation number 10986909). Its business number is 736049487. It was incorporated on Sep 10, 2018 under the Canada Business Corporations Act and its registered office is in Thornhill, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 10986909
- Business number
- 736049487
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 10, 2018
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 23 Framingham Dr
Thornhill ON L3T 4H2 - Number of directors
- At least 1, at most 1As the articles allow.
Annual filings
- Anniversary date
- Sep 10The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 10 to Nov 9 each year
- Last annual meeting
- Jun 2, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jun 2, 2026 |
| 2025 | Filed | Dec 30, 2024 |
| 2024 | Filed | Dec 30, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M18651754
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Sep 21, 2018
- Registration expires
- Sep 9, 2025
- Ceased
- Jul 21, 2025
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 |
|---|---|---|
| SEPAH Inc. | Name | Sep 10, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Sep 10, 2018 |
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