NEOBANC Inc. is an active federal corporation (corporation number 13902447). Its business number is 737268102. It was formed on Mar 28, 2022 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. 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
- 13902447
- Business number
- 737268102
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Mar 28, 2022
- Registered office
- 1050 King St W
Toronto ON M6K 0C7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 28 to May 27 each year
- Last annual meeting
- Mar 26, 2026
| 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
- C100000880
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Sep 15, 2025
- Registration expires
- Mar 31, 2028
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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