NEPay Inc. is an active federal corporation (corporation number 17454325). Its business number is 759642432. It was incorporated on Nov 6, 2025 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual return for 2026 is due by Jan 5, 2027. It has one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 17454325
- Business number
- 759642432
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 6, 2025
- Registered office
- 2482 Yonge St
Suite 185
Toronto ON M4P 2H5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Nov 6The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 6 to Jan 5 each year
- Last annual meeting
- Not available
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Due now Due by Jan 5, 2027 |
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
- N300001688
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Aug 31, 2026
- Registration expires
- Aug 31, 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 |
|---|---|---|
| NEPay Inc. | Name | Nov 6, 2025 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Nov 6, 2025 |
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