Edinburgh Logistics Corp. is an active federal corporation (corporation number 12237636). Its business number is 720516475. It was incorporated on Jul 31, 2020 under the Canada Business Corporations Act and its registered office is in Richmond Hill, 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
- 12237636
- Business number
- 720516475
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 31, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 180 West Beaver Creek Road
Richmond Hill ON L4B 1L1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 31The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 31 to Sep 29 each year
- Last annual meeting
- Aug 11, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Aug 11, 2026 |
| 2025 | Filed | Aug 6, 2025 |
| 2024 | Filed | Aug 1, 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
- M23626075
- Services offered
- Foreign exchange dealing
Dealing in virtual currencies
Payment services (PSP) - First registered
- May 11, 2023
- Registration expires
- Feb 25, 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 |
|---|---|---|
| Edinburgh Logistics Corp. | Name | Feb 11, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Feb 11, 2021 |
| Incorporated | Jul 31, 2020 |
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