SIOPAY MULTISERVIZI LTD. is an active federal corporation (corporation number 17012314). Its business number is 795426832. It was incorporated on May 22, 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 no longer registered with FINTRAC as a money services business (revoked).
Corporate details
- Corporation number
- 17012314
- Business number
- 795426832
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- May 22, 2025
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 2482 Yonge
Toronto ON M4P 2H5 - Number of directors
- At least 1, at most 18As the articles allow.
Annual filings
- Anniversary date
- May 22The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 22 to Jul 21 each year
- Last annual meeting
- May 20, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | May 20, 2026 |
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
- C10001701
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Feb 6, 2026
- Registration expires
- May 31, 2028
- Revoked
- Jun 12, 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 |
|---|---|---|
| SIOPAY MULTISERVIZI LTD. | Name | May 22, 2025 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | May 22, 2025 |
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