Official records: Corporations Canada · Canada Revenue Agency · FINTRAC · Régie du bâtiment du Québec
Federal registry listingVerified with FINTRAC

Gshi Inc.

Federal corporation · Montréal, QC
FINTRACMoney services business N300001196RegisteredMatched by corporation number
Corporations CanadaGSHI INC.Corp. No. 6626653BN 843284761Active, federal since Sep 2006

Registries checked

2 records found

Official files from Corporations Canada, the Canada Revenue Agency, FINTRAC and the Régie du bâtiment du Québec

RegistryResultRecord
Corporations CanadaFederal corporationsRecord foundGSHI INC., corporation 6626653, business number 843284761. Active. Federal since September 14, 2006.This page is the corporation’s own federal record. File of October 16, 2026. Full record · View on Corporations Canada
FINTRACMoney services businessesRecord foundRegistered money services business, registration N300001196. Registration valid to September 30, 2028.Matched by corporation number. File of October 8, 2026. Details
Canada Revenue AgencyRegistered charitiesNo matchNo charity registration is matched to this listing.Most businesses aren’t charities. File of May 28, 2026.

Sources: Corporations Canada and FINTRAC under the Open Government Licence – Canada; CRA List of charities; RBQ via Données Québec (CC BY 4.0). How we match records · Report an error

What the public record shows about Gshi Inc.

Record at a glance

Status
ActiveRegistry status only: it doesn’t show whether the business is operating.
Type
Business corporation (Canada Business Corporations Act)
Corporation number
6626653
Business number (CRA)
843284761
Federal since
September 14, 2006 (20 years)Date of incorporation, amalgamation or continuance
Annual returns
Latest year on file: 2024
Last annual meeting on file
December 31, 2024
Registered office
4862 Rue Richmond, Montreal, QC H9A 2W5
The address on file with Corporations Canada. It can be a law or accounting office rather than where the business operates.

Corporations Canada, federal corporations open data, file of October 16, 2026 · Open Government Licence – Canada · View the federal record (official site) · What these terms mean · Report a mistake

Money services business registration (FINTRAC)

Registration no.
N300001196
Status
Registered
Services
Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing
Registration expiry date
September 30, 2028
Match
Matched by federal corporation number.

Money services businesses must register with FINTRAC. Check the current registration in FINTRAC’s registry (official site)

FINTRAC, Money services business registry, file of October 8, 2026 · Open Government Licence – Canada

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In the A–Z directory

All businesses in Montréal, QC – page 23