SMART ENERGY PAY SOLUTION LTD. is registered with FINTRAC as a money services business (registration C100000081). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Jan 31, 2027 unless it is renewed.
Registration
- Registration number
- C100000081
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Sep 12, 2024
- Registration expires
- Jan 31, 2027
- Incorporated
- AlbertaIncorporation number 2025762168.
- Business address
- 1054-7070e Farrell Road SE, Calgary AB V6G 3B7
Questions
Is SMART ENERGY PAY SOLUTION LTD. registered with FINTRAC?
Yes. SMART ENERGY PAY SOLUTION LTD. is registered with FINTRAC as a money services business (registration C100000081). It was first registered on Sep 12, 2024.
What money services is SMART ENERGY PAY SOLUTION LTD. 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 Jan 31, 2027 unless it is renewed.
Where is SMART ENERGY PAY SOLUTION LTD. incorporated?
Alberta, under number 2025762168.
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.