BATIS EXCHANGE INC. is an active federal corporation (corporation number 15584876). Its business number is 710281213. It was incorporated on Dec 6, 2023 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2025. It has one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 15584876
- Business number
- 710281213
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 6, 2023
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 1 - 2354A Yonge Street
Toronto ON M4P 2E6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 6The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 6 to Feb 4 each year
- Last annual meeting
- Feb 10, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 6, 2026 | |
| 2025 | Filed | Feb 10, 2026 |
| 2024 | Filed | Jun 9, 2025 |
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
- C100000233
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies - First registered
- Nov 19, 2024
- Registration expires
- Dec 31, 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 |
|---|---|---|
| BATIS EXCHANGE INC. | Name | Dec 6, 2023 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Dec 6, 2023 |
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