BITDN Group Inc. is registered with FINTRAC as a money services business (registration C100000073). It is registered for foreign exchange dealing, money transferring and issuing or redeeming money orders. Its registration expires on Nov 30, 2026 unless it is renewed.
Registration
- Registration number
- C100000073
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Sep 17, 2024
- Registration expires
- Nov 30, 2026
- Incorporated
- British ColumbiaIncorporation number BC1452365.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 1090 Homer Street Suite 500, Vancouver BC V6B 2W9
Questions
Is BITDN Group Inc. registered with FINTRAC?
Yes. BITDN Group Inc. is registered with FINTRAC as a money services business (registration C100000073). It was first registered on Sep 17, 2024.
What money services is BITDN Group Inc. registered for?
It is registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
When does its registration expire?
Its registration expires on Nov 30, 2026 unless it is renewed.
Where is BITDN Group Inc. incorporated?
British Columbia, under number BC1452365.
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.