Topfnf identity inc.
TopFNF identité inc.
Dissolution pendingFederal corporation under the Canada Business Corporations Act
Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
Topfnf identity inc. is a federal corporation with dissolution pending (corporation number 12974151). Its business number is 760638460. It was formed on Apr 29, 2021 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Annual returns for 2025 and 2026 are overdue. It has one director on record.
Corporation
- Corporation number
- 12974151
- Business number
- 760638460
- Status
- Dissolution pending: annual filings overdue
- Governing law
- Canada Business Corporations Act
- Formed
- Apr 29, 2021
- Number of directors
- At least 1, at most 10
- Registered office
- 302 Spadina Avenue
Toronto ON M5T 2E7
Annual filings
- Anniversary date
- Apr 29
- Annual filing period
- Apr 29 to Jun 28
- Last annual meeting
- Dec 31, 2023
- Last annual return filed
- 2024
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Overdue | Overdue | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| MD ISMAIL FOZLA RABBI | 302 Spadina Avenue Toronto ON M5T 2E7 |
As listed on the federal record on Nov 8, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
About this report
Prepared by Canada Corporation Registry on Nov 11, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=12974151
Contains information licensed under the Open Government Licence – Canada.