Transave Ltd. is an active federal corporation (corporation number 11762893). Its business number is 759420078. It was incorporated on Nov 28, 2019 under the Canada Business Corporations Act and its registered office is in Thornhill, Ontario. The annual return for 2025 is overdue. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 11762893
- Business number
- 759420078
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 28, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 65 Lyndhurst Ave
Thornhill ON L3T 6S1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 28 to Jan 27 each year
- Last annual meeting
- Jan 6, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Nov 28, 2026 | |
| 2025 | Overdue | |
| 2024 | Filed | Jan 6, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M20990606
- Services offered
- Money transferring
- First registered
- Jan 6, 2020
- Registration expires
- Oct 26, 2024
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 |
|---|---|---|
| Transave Ltd. | Name | Nov 28, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Nov 28, 2019 |
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