1000515124 ONTARIO INC is registered with FINTRAC as a money services business (registration C100000224). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Sep 24, 2028 unless it is renewed.
Registration
- Registration number
- C100000224
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Nov 12, 2024
- Registration expires
- Sep 24, 2028
- Incorporated
- OntarioIncorporation number 1000515124.
- Business address
- 5 - 600 Matheson Boulevard, Mississauga ON L5B 4B8
Questions
Is 1000515124 ONTARIO INC registered with FINTRAC?
Yes. 1000515124 ONTARIO INC is registered with FINTRAC as a money services business (registration C100000224). It was first registered on Nov 12, 2024.
What money services is 1000515124 ONTARIO INC 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 Sep 24, 2028 unless it is renewed.
Where is 1000515124 ONTARIO INC incorporated?
Ontario, under number 1000515124.
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.