Deltaplan Payments Ltd. is registered with FINTRAC as a money services business (registration C100000087). 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
- C100000087
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Sep 19, 2024
- Registration expires
- Jan 31, 2027
- Incorporated
- British ColumbiaIncorporation number BC1459476.
- Business address
- 116-2223A Oak Bay Ave., Mailbox #101, Victoria BC V8R 0A4
Questions
Is Deltaplan Payments Ltd. registered with FINTRAC?
Yes. Deltaplan Payments Ltd. is registered with FINTRAC as a money services business (registration C100000087). It was first registered on Sep 19, 2024.
What money services is Deltaplan Payments 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 Deltaplan Payments Ltd. incorporated?
British Columbia, under number BC1459476.
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.