Tasmim Inc. is an active federal corporation (corporation number 12087545). Its business number is 732362538. It was incorporated on May 27, 2020 under the Canada Business Corporations Act and its registered office is in Holland Landing, 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 (expired).
Corporate details
- Corporation number
- 12087545
- Business number
- 732362538
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 27, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 19336 Holland Landing Rd
Holland Landing ON L9N 1M8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 27The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 27 to Jul 26 each year
- Last annual meeting
- Apr 16, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Apr 16, 2026 |
| 2025 | Filed | Apr 10, 2025 |
| 2024 | Filed | Jan 7, 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
- M23282495
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Jul 7, 2023
- Registration expires
- Jul 8, 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 |
|---|---|---|
| Tasmim Inc. | Name | May 27, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | May 27, 2020 |
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