Neechi Management Inc. is an active federal corporation (corporation number 13435318). Its business number is 770908804. It was formed on Oct 18, 2021 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual return for 2026 is due by Dec 17, 2026. It has five directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 13435318
- Business number
- 770908804
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Oct 18, 2021
- Registered office
- 150 Elgin Street
Flr 10
Ottawa ON K2P 1L4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 18The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 18 to Dec 17 each year
- Last annual meeting
- Dec 16, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Due now Due by Dec 17, 2026 | |
| 2025 | 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
- M22425092
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Nov 3, 2022
- Registration expires
- May 5, 2028
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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