CHAMONIX FINANCIAL LTD. is registered with FINTRAC as a money services business (registration C100000093). It is registered for foreign exchange dealing, money transferring and payment services (PSP). Its registration expires on Jul 14, 2028 unless it is renewed.
Registration
- Registration number
- C100000093
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Sep 19, 2024
- Registration expires
- Jul 14, 2028
- Incorporated
- British ColumbiaIncorporation number BC1464886.
- Business address
- 164-2223A Oak Bay Avenue, Mailbox #164, Victoria BC V8R 0A4
Questions
Is CHAMONIX FINANCIAL LTD. registered with FINTRAC?
Yes. CHAMONIX FINANCIAL LTD. is registered with FINTRAC as a money services business (registration C100000093). It was first registered on Sep 19, 2024.
What money services is CHAMONIX FINANCIAL 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 Jul 14, 2028 unless it is renewed.
Where is CHAMONIX FINANCIAL LTD. incorporated?
British Columbia, under number BC1464886.
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.