OTFX Limited is an active federal corporation (corporation number 14849329). Its business number is 765527213. It was incorporated on Mar 15, 2023 under the Canada Business Corporations Act and its registered office is in Oakville, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record. It is no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 14849329
- Business number
- 765527213
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 15, 2023
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- Unit 207,3465 REBECCA STREET
Oakville ON L6L 0H3 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 15The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 15 to May 14 each year
- Last annual meeting
- Mar 19, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Mar 19, 2026 |
| 2025 | Filed | Mar 15, 2025 |
| 2024 | Filed | Mar 15, 2024 |
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
- M23218873
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- May 9, 2023
- Registration expires
- Mar 31, 2026
- Revoked
- Mar 31, 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 |
|---|---|---|
| OTFX Limited | Name | Sep 13, 2023 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Sep 13, 2023 |
| Incorporated | Mar 15, 2023 |
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