Trustly Canada, Inc. is an active federal corporation (corporation number 12342936). Its business number is 712050731. It was incorporated on Sep 15, 2020 under the Canada Business Corporations Act and its registered office is in Markham, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 12342936
- Business number
- 712050731
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 15, 2020
- Registered office
- 7181 Woodbine Ave.
Suite 238
Markham ON L3R 1A3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 15The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 15 to Nov 14 each year
- Last annual meeting
- Sep 15, 2020
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed |
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
- M23274585
- Services offered
- Money transferring
- First registered
- Jun 26, 2023
- Registration expires
- Nov 20, 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 |
|---|---|---|
| Trustly Canada, Inc. | Name | Sep 15, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Sep 15, 2020 |
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