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ORFALI FINANCIAL GROUP INC.

Unknown

Registration No.
3125734
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
GLOUCESTER, Canada
Website
N/A
Source: Ontario Business Registry

ORFALI FINANCIAL GROUP INC. is a registered legal entity registered in Canada under 3125734, on file with Ontario Business Registry. Its registered address on file is GLOUCESTER, Canada. No shareholders are recorded for ORFALI FINANCIAL GROUP INC.; ownership in this jurisdiction is held as the securities register under sections 20 and 50 of the Canada Business Corporations Act, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ORFALI FINANCIAL GROUP INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ontario Business Registry and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Ontario Business Registry.

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Frequently Asked Questions

Who is ORFALI FINANCIAL GROUP INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ORFALI FINANCIAL GROUP INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ORFALI FINANCIAL GROUP INC.'s company registration number?

ORFALI FINANCIAL GROUP INC.'s registration number is 3125734, filed with Ontario Business Registry in Canada.

What is ORFALI FINANCIAL GROUP INC.'s registered address?

The registered address on file for ORFALI FINANCIAL GROUP INC. is GLOUCESTER, Canada.

Can Zavia monitor changes to ORFALI FINANCIAL GROUP INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Ontario Business Registry. Zavia's monitoring API can track changes to ORFALI FINANCIAL GROUP INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ORFALI FINANCIAL GROUP INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Canada, so records like ORFALI FINANCIAL GROUP INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Ontario Business Registry and was last synced on 30 September 2026.

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