THORFIN OU is registered with FINTRAC as a money services business (registration C100000022). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Nov 30, 2026 unless it is renewed.
Registration
- Registration number
- C100000022
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Aug 20, 2024
- Registration expires
- Nov 30, 2026
- Incorporated
- Outside of CanadaIncorporation number 16861448.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Harju Maakond, Tallinn, Kesklinna Linnaosa, Narva MNT13, 10151, Estonia
Questions
Is THORFIN OU registered with FINTRAC?
Yes. THORFIN OU is registered with FINTRAC as a money services business (registration C100000022). It was first registered on Aug 20, 2024.
What money services is THORFIN OU 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 Nov 30, 2026 unless it is renewed.
Where is THORFIN OU incorporated?
Outside of Canada, under number 16861448.
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.