Tamba Ya Inc. is an active federal corporation (corporation number 12368641). Its business number is 710217134. It was incorporated on Sep 25, 2020 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual return for 2026 is due by Nov 24, 2026. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 12368641
- Business number
- 710217134
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 25, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 724 Caledonia Rd, unit B8
Toronto ON M6B 3X7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 25The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 25 to Nov 24 each year
- Last annual meeting
- Sep 25, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Due now Due by Nov 24, 2026 | |
| 2025 | Filed | Sep 25, 2025 |
| 2024 | Filed | Sep 1, 2025 |
The last annual return filed, and each year since.
Directors
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Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M21968907
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Jun 25, 2021
- Registration expires
- Jun 26, 2023
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 |
|---|---|---|
| Tamba Ya Inc. | Name | Dec 22, 2025 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 22, 2025 |
| Incorporated | Sep 25, 2020 |
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