LATIN ENVIOS MULTISERVICES INCORPORATED is an active federal corporation (corporation number 8249946). Its business number is 808618508. It was incorporated on Jul 12, 2012 under the Canada Business Corporations Act and its registered office is in Hamilton, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record. It is no longer registered with FINTRAC as a money services business (expired).
Corporate details
- Corporation number
- 8249946
- Business number
- 808618508
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 12, 2012
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 720 Upper James St Unit # 6
Hamilton ON L9C 2Z9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jul 12The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jul 12 to Sep 10 each year
- Last annual meeting
- Jul 21, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jul 21, 2026 |
| 2025 | Filed | Jul 15, 2025 |
| 2024 | Filed | Jul 5, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M19452830
- Services offered
- Foreign exchange dealing
- First registered
- Mar 29, 2019
- Registration expires
- Jul 31, 2021
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 |
|---|---|---|
| LATIN ENVIOS MULTISERVICES INCORPORATED | Name | Jul 12, 2012 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jul 12, 2012 |
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