MPOCKET PAYMENT SERVICES LTD. is registered with FINTRAC as a money services business (registration C100000194). It is registered for money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Jul 31, 2027 unless it is renewed.
Registration
- Registration number
- C100000194
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Nov 1, 2024
- Registration expires
- Jul 31, 2027
- Incorporated
- British ColumbiaIncorporation number BC1493380.
- Business address
- Anetes Str.27, Baltezers, Garkalne Parish Ropazi County LV-2164, Latvia
Questions
Is MPOCKET PAYMENT SERVICES LTD. registered with FINTRAC?
Yes. MPOCKET PAYMENT SERVICES LTD. is registered with FINTRAC as a money services business (registration C100000194). It was first registered on Nov 1, 2024.
What money services is MPOCKET PAYMENT SERVICES LTD. registered for?
It is registered for money transferring, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Jul 31, 2027 unless it is renewed.
Where is MPOCKET PAYMENT SERVICES LTD. incorporated?
British Columbia, under number BC1493380.
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.