BnB Transfer Corp. is an active federal corporation (corporation number 8741166). Its business number is 823541834. It was formed on Dec 26, 2013 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2025. It is registered with FINTRAC as a money services business.
Corporate details
- Corporation number
- 8741166
- Business number
- 823541834
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Dec 26, 2013
- Registered office
- 300 Front Street West
Unit 2205
Toronto ON M5V 0E9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 26The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 26 to Feb 24 each year
- Last annual meeting
- Dec 14, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 26, 2026 | |
| 2025 | Filed |
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
- M14761258
- Services offered
- Money transferring
- First registered
- Jan 29, 2014
- Registration expires
- Sep 23, 2027
- Ceased
- Jul 31, 2017
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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