VERAFIN INC. is a federal corporation that has amalgamated into another (corporation number 11624164). Its business number is 895438307. It was formed by amalgamation on Sep 12, 2019 under the Canada Business Corporations Act and its registered office is in St. John's, Newfoundland and Labrador. It has seven directors on record.
Corporate details
- Corporation number
- 11624164
- Business number
- 895438307
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Sep 12, 2019
- Registered office
- 18 Hebron Way
St. John's NL A1A 0L9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 12 to Nov 11 each year
- Last annual meeting
- Not available
Directors
Loading the directors from the federal record...
Federal grants and contributions
One agreement since 2019, worth $4,000,000 in all.
| Department | Program | Value | Starts |
|---|---|---|---|
| National Research Council Canada | Transformational Financial Crime Detection | $4,000,000 | Oct 28, 2019 |
As each federal department publishes them (proactive disclosure). A value is the agreement's total as last amended; the money may be paid over several years. Search every federal grant.
Names
| Name | Form | In use since |
|---|---|---|
| VERAFIN INC. | Name | Sep 12, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Amalgamated | Sep 12, 2019 |
| Amalgamated | Sep 12, 2019 |
| Amalgamated | Sep 12, 2019 |
| Amalgamated | Sep 12, 2019 |
| Amalgamated | Sep 12, 2019 |
| Amalgamated | Sep 12, 2019 |
| Amalgamated | Sep 12, 2019 |
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