bitwin exchange Corporation is an active federal corporation (corporation number 12623676). Its business number is 789381662. It was incorporated on Jan 6, 2021 under the Canada Business Corporations Act and its registered office is in Scarborough, 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
- 12623676
- Business number
- 789381662
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 6, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 27 Becca Hall Trail
Scarborough ON M1V 2T7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 6The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 6 to Mar 7 each year
- Last annual meeting
- Dec 31, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Dec 31, 2025 |
| 2025 | Filed | Jan 31, 2025 |
| 2024 | Filed | Dec 31, 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
- M21478736
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Feb 8, 2021
- Registration expires
- Jan 31, 2024
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 |
|---|---|---|
| bitwin exchange Corporation | Name | Jan 6, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jan 6, 2021 |
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