AVI CERTIFY Inc. is an active federal corporation (corporation number 16798501). Its business number is 776842361. It was incorporated on Mar 4, 2025 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 16798501
- Business number
- 776842361
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 4, 2025
- Registered office
- 4064 Lawrence Ave E
Toronto ON M1E 4V5 - Number of directors
- At least 1, at most 3As the articles allow.
Annual filings
- Anniversary date
- Mar 4The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 4 to May 3 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed |
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
- C10001355
- Services offered
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Payment services (PSP) - First registered
- Oct 30, 2025
- Registration expires
- Oct 31, 2027
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 |
|---|---|---|
| AVI CERTIFY Inc. | Name | Mar 4, 2025 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Mar 4, 2025 |
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