VERAFIN INC. is a federal corporation that has amalgamated into another (corporation number 8828369). Its business number is 895438307. It was formed by amalgamation on May 14, 2014 under the Canada Business Corporations Act and its registered office is in St. John's, Newfoundland and Labrador. It has seven directors on record.
Corporate details
- Corporation number
- 8828369
- Business number
- 895438307
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- May 14, 2014
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2018 annual return.
- Registered office
- 18 Hebron Way
St. John's NL A1A 0L9 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- May 14The date of incorporation, amalgamation or continuance.
- Annual filing period
- May 14 to Jul 13 each year
- Last annual meeting
- May 15, 2015
| Year | Annual return | Annual meeting |
|---|---|---|
| 2019 | 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.
Names
| Name | Form | In use since |
|---|---|---|
| VERAFIN INC. | Name | May 14, 2014 |
Filings and certificates
| What | Date |
|---|---|
| Amalgamated | May 14, 2014 |
| Amalgamated | May 14, 2014 |
| Amalgamated | May 14, 2014 |
| Amalgamated | May 14, 2014 |
| Amalgamated | May 14, 2014 |
| Amalgamated | May 14, 2014 |
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