SUREBANQA Corp. is an active federal corporation (corporation number 11435876). Its business number is 790496673. It was incorporated on Jun 2, 2019 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 11435876
- Business number
- 790496673
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 2, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 2967 Dundas St. W. #1848
Toronto ON M6P 1Z2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 2The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 2 to Aug 1 each year
- Last annual meeting
- Apr 24, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Apr 24, 2026 |
| 2025 | Filed | May 2, 2025 |
| 2024 | Filed | May 3, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Registration number
- M20035053
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Crowdfunding platform
Payment services (PSP) - First registered
- Jul 10, 2020
- Registration expires
- Oct 22, 2027
- Revoked
- Mar 24, 2026
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 |
|---|---|---|
| SUREBANQA Corp. | Name | Jun 2, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jun 2, 2019 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.