BTCC CANADA LIMITED is an active federal corporation (corporation number 12076373). Its business number is 733492474. It was incorporated on May 22, 2020 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 one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 12076373
- Business number
- 733492474
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 22, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 130 Spadina Ave.
Toronto ON M5V 2L4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 22 to Jul 21 each year
- Last annual meeting
- May 24, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | May 24, 2026 |
| 2025 | Filed | May 22, 2025 |
| 2024 | Filed | May 22, 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
- M20713346
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- May 27, 2020
- Registration expires
- Oct 15, 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 |
|---|---|---|
| BTCC CANADA LIMITED | Name | May 22, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | May 22, 2020 |
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