Verafin Inc. is a federal corporation that has amalgamated into another (corporation number 6076181). Its business number is 895438307. It was formed on Mar 15, 2003 under the Canada Business Corporations Act and its registered office is in St. John's, Newfoundland and Labrador.
Corporate details
- Corporation number
- 6076181
- Business number
- 895438307
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Formed
- Mar 15, 2003
- Registered office
- 570 Newfoundland Drive
St.John's NL A1A 5B1 - Number of directors
- At least 2, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 15The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 15 to May 14 each year
- Last annual meeting
- Sep 7, 2012
| Year | Annual return | Annual meeting |
|---|---|---|
| 2013 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Federal grants and contributions
One agreement since 2019, worth $4,000,000 in all.
| Department | Program | Value | Starts |
|---|---|---|---|
| National Research Council Canada | Transformational Financial Crime Detection | $4,000,000 | Oct 28, 2019 |
As each federal department publishes them (proactive disclosure). A value is the agreement's total as last amended; the money may be paid over several years. Search every federal grant.
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