EFI ECOM LIMITED is an active federal corporation (corporation number 13947360). Its business number is 732070206. It was incorporated on Apr 12, 2022 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. The annual return for 2026 is overdue. It has three directors on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 13947360
- Business number
- 732070206
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Apr 12, 2022
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2023 annual return.
- Registered office
- 2967 Dundas St W
#314B
Toronto ON M6P 1Z2 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Apr 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Apr 12 to Jun 11 each year
- Last annual meeting
- Apr 13, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 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
- Revoked FINTRAC revoked its registration
- Registration number
- M22513057
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Crowdfunding platform
Payment services (PSP) - First registered
- May 4, 2022
- Registration expires
- Oct 27, 2027
- Revoked
- Aug 7, 2026
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 |
|---|---|---|
| EFI ECOM LIMITED | Name | Apr 12, 2022 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Apr 12, 2022 |
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