transfinity claudy services limited is an active federal corporation (corporation number 17520204). Its business number is 747982437. It was incorporated on Jan 5, 2026 under the Canada Business Corporations Act and its registered office is in Longueuil, Quebec. It has one director on record. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 17520204
- Business number
- 747982437
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 5, 2026
- Registered office
- 61 Rue Barthélémy
Longueuil QC J4J 1M1 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 5The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 5 to Mar 6 each year
- Last annual meeting
- Not available
Directors
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Money services business
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Registration number
- N300000508
- Services offered
- Money transferring
- First registered
- May 20, 2026
- Registration expires
- May 21, 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 |
|---|---|---|
| transfinity claudy services limited | Name | Jan 5, 2026 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jan 5, 2026 |
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