Active · since Jul 2, 2024 Head office
TORONTO LTDA
Trade name: TORONTO BANK
CNPJ 01.412.516/0001-06
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 30 years ago
- Share capital
- R$ 687.5 m
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
JD GOIAS
GOIANIA - GO
CEP 74810-100
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
TORONTO LTDA (trading as TORONTO BANK) is an active micro-enterprise in Goiânia/GO, opened on Sep 5, 1996. Its main activity is other financial service activities not elsewhere classified (CNAE 6499-9/99), besides 7 secondary activities. It is one of 96 active companies with that activity in Goiânia/GO.
What the company does
CNAE 6499-9/99 · mainOther financial service activities not elsewhere classified
Secondary activities
- 4689-3/99 Specialized wholesale of other intermediate products not elsewhere classified
- 6612-6/02 Securities dealers (distribuidoras)
- 6613-4/00 Credit card administration
- 6619-3/02 Correspondents of financial institutions
- 6619-3/99 Other activities auxiliary to financial services not elsewhere classified
- 6622-3/00 Insurance, pension and health plan brokers and agents
- 6630-4/00 Fund management activities on a fee or contract basis
Context
Companies with the same activity
How many active companies have other financial service activities not elsewhere classified as their main activity, as this one does.
- In Goiânia (GO)
- 96
- In Goiás
- 165
- In Brazil
- 3,048
Among the 96 companies with CNAE 6499-9/99 in Goiânia (GO), this one is 5th, by active establishments and capital.
See the 96 Other financial service activities not elsewhere classified companies in Goiânia - GO
Registration
as the Receita Federal publishes it- CNPJ
- 01.412.516/0001-06
- Legal name
- TORONTO LTDA
- Trade name
- TORONTO BANK
- Registration status
- Active, since Jul 2, 2024
- Opened on
- Sep 5, 1996
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Micro-enterprise
- Share capital
- R$ 687,528,000.00
- Establishments
- Active: 1 of 1
Registration history
What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.- September 2024Head office address
RUA DO CANAVIAL, S/N, QUADRA13-A LOTE 25 SALA 01, CONJUNTO CRUZEIRO DO SUL, APARECIDA DE GOIANIA - GO, CEP 74917090 AVENIDA DEPUTADO JAMEL CECILIO, 2929, QUADRAB27 LOTE AREA SALA 12TA ANDAR 05 EDIF BROOKFIELD TOWERS, JD GOIAS, GOIANIA - GO, CEP 74810100
- September 2024Main activity
4729-6/99 Retail sale of food products in general or specialized in food products not elsewhere classified 6499-9/99 Other financial service activities not elsewhere classified
- September 2024Legal name
NATURAL LIFE ERVANARIA LTDA TORONTO LTDA
- September 2024Share capital
R$ 50,000.00 R$ 687,528,000.00
- August 2024Share capital
R$ 30,000.00 R$ 50,000.00
- July 2024Registration status
Unfit Active
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Official records by CNPJ
Records public bodies publish of this company by its CNPJ. Check each one at its source.
-
Federal active debt Not listed among the PGFN's debtors
According to the PGFN's quarterly publication (Q3 2026). dembli shows no amounts; the official consultation shows each entry. Check with the PGFN
Frequently asked questions
What is TORONTO LTDA's CNPJ?
TORONTO LTDA's CNPJ is 01.412.516/0001-06.
Is TORONTO LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jul 2, 2024, according to the October 2026 publication.
What is TORONTO LTDA's main activity?
Other financial service activities not elsewhere classified, CNAE 6499-9/99.
Where is TORONTO LTDA's head office?
In Goiânia/GO.
When was TORONTO LTDA opened?
On Sep 5, 1996, according to the Receita Federal.