Laffari Corp. is an active federal corporation (corporation number 9014624). Its business number is 834360588. It was formed on Sep 9, 2014 under the Canada Business Corporations Act and its registered office is in Vaughan, Ontario. Its annual returns are up to date, most recently for 2026. It has one director on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 9014624
- Business number
- 834360588
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Formed
- Sep 9, 2014
- Registered office
- 117 Timber Creek Blvd.
Vaughan ON L4H 3X8 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Sep 9The date of incorporation, amalgamation or continuance.
- Annual filing period
- Sep 9 to Nov 8 each year
- Last annual meeting
- Sep 9, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M19356905
- Services offered
- Foreign exchange dealing
Money transferring - First registered
- Apr 30, 2019
- Registration expires
- Sep 30, 2021
- Ceased
- Aug 31, 2019
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
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