Phi Wallet Ltd. is registered with FINTRAC as a money services business (registration C100000050). It is registered for foreign exchange dealing, money transferring and payment services (PSP). Its registration expires on Sep 6, 2026 unless it is renewed.
Registration
- Registration number
- C100000050
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Sep 5, 2024
- Registration expires
- Sep 6, 2026
- Incorporated
- OntarioIncorporation number 1000804618.
- Business address
- C6 - 80 Birmingham St., Etobicoke ON M8V 3W6
Questions
Is Phi Wallet Ltd. registered with FINTRAC?
Yes. Phi Wallet Ltd. is registered with FINTRAC as a money services business (registration C100000050). It was first registered on Sep 5, 2024.
What money services is Phi Wallet Ltd. registered for?
It is registered for foreign exchange dealing, money transferring and payment services (PSP).
When does its registration expire?
Its registration expires on Sep 6, 2026 unless it is renewed.
Where is Phi Wallet Ltd. incorporated?
Ontario, under number 1000804618.
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.