Transfaar Worldwide inc. is an active federal corporation (corporation number 16040187). Its business number is 774735021. It was incorporated on May 14, 2024 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 16040187
- Business number
- 774735021
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 14, 2024
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 214 Aquila Way NW
Calgary AB T3R 1Z8 - Number of directors
- At least 2, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 14The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 14 to Jul 13 each year
- Last annual meeting
- Jun 1, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jun 1, 2026 |
| 2025 | Filed | May 1, 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
- C100000265
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Dec 2, 2024
- Registration expires
- May 22, 2028
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 |
|---|---|---|
| Transfaar Worldwide inc. | Name | May 14, 2024 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | May 14, 2024 |
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