SAMARGAND CORPORATION is an active federal corporation (corporation number 17399481). Its business number is 764153631. It was incorporated on Oct 15, 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
- 17399481
- Business number
- 764153631
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Oct 15, 2025
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 4750 Yonge St, Unit 161
Toronto ON M2N 0J6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Oct 15The date of incorporation, amalgamation or continuance.
- Annual filing period
- Oct 15 to Dec 14 each year
- Last annual meeting
- Oct 15, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Oct 15, 2026 |
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
- N300001207
- Services offered
- Foreign exchange dealing
- First registered
- Jul 28, 2026
- Registration expires
- Jul 29, 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 |
|---|---|---|
| SAMARGAND CORPORATION | Name | Oct 15, 2025 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Oct 15, 2025 |
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