Wealthsimple Financial Corp. is a business entity registered at Corporations Canada, with entity identifier is 9540296. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9540296 |
| Business Number | 887213023 |
| Corporation Name | Wealthsimple Financial Corp. |
| Registered Office Address |
860 Richmond Street West, 3rd Floor Toronto ON M6J 1C9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jeffrey R. Carney | 161 Bay Street, Suite 5000, Toronto ON M5J 2S1, Canada |
| Som Seif | 123 Bedford Road, Toronto ON M5R 2K6, Canada |
| Michael Katchen | 372 Richmond Street West, Unit 120, Toronto ON M5V 1X6, Canada |
| Paul Desmarais III | 21 Thornhill Avenue, Westmount QC H3Y 2E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-12-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-03-21 | current | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 |
| Address | 2015-12-07 | 2017-03-21 | 372 Richmond Street West, Unit 120, Toronto, ON M5V 1X6 |
| Name | 2015-12-07 | current | Wealthsimple Financial Corp. |
| Status | 2015-12-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-13 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2019-05-23 | Amendment / Modification | Section: 178 |
| 2015-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 9526510. Section: 184 1 |
| 2015-12-07 | Amalgamation / Fusion |
Amalgamating Corporation: 9532960. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wealthsimple Financial Corp. | 372 Richmond Street West, Unit 120, Toronto, ON M5V 1X6 | 2015-11-26 |
| Address | 860 Richmond Street West, 3rd Floor |
| City | Toronto |
| Province | ON |
| Postal Code | M6J 1C9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wealthsimple Inc. | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 | 2013-04-26 |
| Wealthsimple Technologies Inc. | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 | 2016-12-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Saloojee Management Corp. | 840 Richmond St W, Toronto, ON M6J 1C9 | 2020-08-29 |
| Md Soraal Skin Lab Corporation | 5-850 Richmond St W, Toronto, ON M6J 1C9 | 2020-06-03 |
| Wealthsimple Payments Inc. | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 | 2019-08-06 |
| Wealthsimple Foundation | 860 Richmond Street W, 3rd Floor, Toronto, ON M6J 1C9 | 2019-04-26 |
| 10624462 Canada Corp. | 850 Richmond Street West, Townhouse 17, Toronto, ON M6J 1C9 | 2018-02-09 |
| Wealthsimple Advisor Services Inc. | Suite 200, 860 Richmond Street West, Toronto, ON M6J 1C9 | 2017-11-15 |
| Treewave Inc. | 828 Richmond Street West Unit 100, Toronto, ON M6J 1C9 | 2017-08-28 |
| 10373435 Canada Limited | Suite 102-822 Richmond St. W, Toronto, ON M6J 1C9 | 2017-08-21 |
| Toy Temp Inc. | 100-862 Richmond Street West, Toronto, ON M6J 1C9 | 2015-08-26 |
| Justice Alliance Inc. | 828 Richmond Street West, Lower Unit, Toronto, ON M6J 1C9 | 2015-08-19 |
| Find all corporations in postal code M6J 1C9 | ||
| Name | Address |
|---|---|
| Jeffrey R. Carney | 161 Bay Street, Suite 5000, Toronto ON M5J 2S1, Canada |
| Som Seif | 123 Bedford Road, Toronto ON M5R 2K6, Canada |
| Michael Katchen | 372 Richmond Street West, Unit 120, Toronto ON M5V 1X6, Canada |
| Paul Desmarais III | 21 Thornhill Avenue, Westmount QC H3Y 2E1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9194649 Canada Inc. | Jeffrey R. Carney | 161 Bay Street, Suite 5000, Toronto ON M5J 2S1, Canada |
| TD EVERGREEN INVESTMENT SERVICES INC. | JEFFREY R. CARNEY | 74 MALVERN AVENUE, TORONTO ON M4E 3E3, Canada |
| INVESTORS GROUP INC. | Jeffrey R. Carney | 4 Essex Road, Wellesley MA 02481-2714, United States |
| SteadyUp Inc. | JEFFREY R. CARNEY | 161 BAY STREET, TORONTO ON M5J 2S1, Canada |
| Investors Group Corporate Class Inc. | Jeffrey R. Carney | 4 Essex Road, Wellesley MA 02481, United States |
| 9629246 CANADA INC. | Jeffrey R. Carney | 180 Queen Street West, 16th Floor, Toronto ON M5V 3K1, Canada |
| SimpleTax Software Inc. | Michael Katchen | 860 Richmond Street West, 3rd Floor, Toronto ON M6J 1C9, Canada |
| CSA COMPUTING INC. | Michael Katchen | 860 Richmond Street West, 3rd Floor, Toronto ON M6J 1C9, Canada |
| SteadyUp Inc. | MICHAEL KATCHEN | 388 RICHMOND STREET WEST, UNIT 509, TORONTO ON M5V 3P1, Canada |
| Wealthsimple Financial Corp. | Michael Katchen | 372 Richmond Street West, Unit 120, Toronto ON M5V 1X6, Canada |
| City | Toronto |
| Post Code | M6J 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canclean Financial Corp. | 111-200 Cachet Woods Court, Markham, ON L6C 0Z8 | |
| Interglobe Financial Services Corp. | 3700 Steeles Avenue West, Suite 1001, Woodbridge, ON L4L 8M9 | |
| Wealthsimple Inc. | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 | 2013-04-26 |
| Wealthsimple Foundation | 860 Richmond Street W, 3rd Floor, Toronto, ON M6J 1C9 | 2019-04-26 |
| Wealthsimple Payments Inc. | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 | 2019-08-06 |
| Wealthsimple Technologies Inc. | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 | 2016-12-29 |
| Wealthsimple Digital Assets Inc. | 860 Richmond Street West, 3rd Floor, Toronto, ON M6J 1C9 | 2019-10-16 |
| Wealthsimple Advisor Services Inc. | Suite 200, 860 Richmond Street West, Toronto, ON M6J 1C9 | 2017-11-15 |
| Recherches Financieres Technix Corp. | 10231 St-laurent, Suite 212, Montreal, QC H3L 2N6 | 1989-12-28 |
| Corp. FinanciÈre De Capital Bruxelles | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 | 1992-11-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |