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CNPJ TORONTO BANK

TORONTO BANKING S/A

37.301.922/0001-49

Ativa

Registration Data

Legal Name

TORONTO BANKING S/A

Trade Name

TORONTO BANK

Legal Nature

2054 - Sociedade Anônima Fechada

Company Size

Demais

Share Capital

R$ 859.327.000,00

Registration Status

Ativa since 03/06/2026

Founded on

02/06/2020

Simples Nacional

Enrolled: No | MEI: No

Economic Activities

Below are the economic activities registered with the Brazilian Federal Revenue for TORONTO BANK. These represent the authorized business segments for TORONTO BANKING S/A, classified by the CNAE code (National Classification of Economic Activities).

Primary

64.99-9-99Outras atividades de serviços financeiros não especificadas anteriormente

Secondary

46.89-3-99Comércio atacadista especializado em outros produtos intermediários não especificados anteriormente 66.13-4-00Administração de cartões de crédito 66.19-3-02Correspondentes de instituições financeiras 66.19-3-99Outras atividades auxiliares dos serviços financeiros não especificadas anteriormente 66.22-3-00Corretores e agentes de seguros, de planos de previdência complementar e de saúde 66.30-4-00Atividades de administração de fundos por contrato ou comissão

Partners & Owners of TORONTO BANK

Name/Legal Name	Qualification
LUCAS FERREIRA DE ARAUJO NETO	Código 16
RAIMUNDO MIRES DOS SANTOS	Código 8

Address of TORONTO BANK

Street Address

AVENIDA DEPUTADO JAMEL CECILIO 2929

Neighborhood

JD GOIAS

Zip Code

74810-100

City / State

GOIANIA / GO

Understanding CNPJ 37.301.922/0001-49

The CNPJ 37.301.922/0001-49 is composed of 14 characters, each group with a specific meaning. See below what each part represents:

The registration status of CNPJ 37.301.922/0001-49 is Ativa.

Part	Characters	Meaning
Root	37301922	Identifies the company (first 8 characters). All branches share the same root.
Order	0001	Identifies the headquarters (0001) or branch (0002, 0003, etc.) of the establishment.
Check Digits	49	Two numeric digits calculated from the preceding characters to validate the CNPJ.

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