Payfi Inc. is an active federal corporation (corporation number 13532461). Its business number is 764358404. It was incorporated on Nov 21, 2021 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. The annual return for 2025 is overdue. It has two directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 13532461
- Business number
- 764358404
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 21, 2021
- Registered office
- 325 Front Street West
Toronto ON M5V 2Y1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 21The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 21 to Jan 20 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Nov 21, 2026 | |
| 2025 | Overdue | |
| 2024 | Filed |
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
- M23822347
- Services offered
- Money transferring
- First registered
- Nov 27, 2023
- Registration expires
- Nov 28, 2025
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 |
|---|---|---|
| Payfi Inc. | Name | Nov 21, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Sep 26, 2023 |
| Incorporated | Nov 21, 2021 |
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