CTI Transfer Inc. is an active federal corporation (corporation number 15075777). Its business number is 710969742. It was formed on May 31, 2023 under the Canada Business Corporations Act and its registered office is in Halifax, Nova Scotia. The annual return for 2026 is overdue. It has one director on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 15075777
- Business number
- 710969742
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- May 31, 2023
- Registered office
- 223 Main Ave.
Halifax NS B3M 1B7 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 31The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 31 to Jul 30 each year
- Last annual meeting
- Oct 30, 2025
| 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
- Expired Its registration was not renewed
- Registration number
- M23896170
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Aug 30, 2023
- Registration expires
- Aug 31, 2025
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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