Transfert ChapChap Inc. is an active federal corporation (corporation number 13392562). Its business number is 773706809. It was incorporated on Oct 1, 2021 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2026. It has one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 13392562
- Business number
- 773706809
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 1, 2021
- Registered office
- 1645 Rue Defoy
Montréal QC H3M 3B6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 1 to Nov 30 each year
- Last annual meeting
- Not available
| 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
- M21949412
- Services offered
- Money transferring
- First registered
- Dec 7, 2021
- Registration expires
- Nov 4, 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 |
|---|---|---|
| Transfert ChapChap Inc. | Name | Oct 1, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Oct 1, 2021 |
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