BanPAY (CA) Ltd. is an active federal corporation (corporation number 12552353). Its business number is 791718141. It was incorporated on Dec 7, 2020 under the Canada Business Corporations Act and its registered office is in Victoria, British Columbia. Its annual returns are up to date, most recently for 2025. It has one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 12552353
- Business number
- 791718141
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 7, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 850 Courtney St
Victoria BC V8W 1C4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 7 to Feb 5 each year
- Last annual meeting
- Dec 7, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 7, 2026 | |
| 2025 | Filed | Dec 7, 2025 |
| 2024 | Filed | Dec 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
- Registered Registered with FINTRAC now
- Registration number
- M21345132
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Nov 24, 2021
- Registration expires
- Feb 11, 2028
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 |
|---|---|---|
| BanPAY (CA) Ltd. | Name | Dec 7, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Dec 7, 2020 |
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