REMIT247 INC. is registered with FINTRAC as a money services business (registration C100000012). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Jun 30, 2027 unless it is renewed.
Registration
- Registration number
- C100000012
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Aug 19, 2024
- Registration expires
- Jun 30, 2027
- Incorporated
- OntarioIncorporation number 1000784939.
- Business address
- 204 - 370 Main Street E, Hamilton ON L8N 1J6
Questions
Is REMIT247 INC. registered with FINTRAC?
Yes. REMIT247 INC. is registered with FINTRAC as a money services business (registration C100000012). It was first registered on Aug 19, 2024.
What money services is REMIT247 INC. registered for?
It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Jun 30, 2027 unless it is renewed.
Where is REMIT247 INC. incorporated?
Ontario, under number 1000784939.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.