FINTRAX LTD. is an active federal corporation (corporation number 17170602). Its business number is 746449560. It was formed on Jul 18, 2025 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. The annual return for 2026 is overdue. It has three directors on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 17170602
- Business number
- 746449560
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Jul 18, 2025
- Registered office
- 375 University Ave
Toronto ON M5G 2J5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 18The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 18 to Sep 16 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue |
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
- C100000998
- Services offered
- Money transferring
Dealing in virtual currencies
Crowdfunding platform
Payment services (PSP) - First registered
- Oct 3, 2025
- Registration expires
- Jul 31, 2028
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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