1000698960 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000288). It is registered for foreign exchange dealing and money transferring. Its registration expires on Dec 12, 2026 unless it is renewed.
Registration
- Registration number
- C100000288
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring - First registered
- Dec 11, 2024
- Registration expires
- Dec 12, 2026
- Incorporated
- OntarioIncorporation number 1000698960.
- Business address
- Unit 928, 1 Jarvis Street, Hamilton ON L8R 3J2
Questions
Is 1000698960 ONTARIO INC. registered with FINTRAC?
Yes. 1000698960 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000288). It was first registered on Dec 11, 2024.
What money services is 1000698960 ONTARIO INC. registered for?
It is registered for foreign exchange dealing and money transferring.
When does its registration expire?
Its registration expires on Dec 12, 2026 unless it is renewed.
Where is 1000698960 ONTARIO INC. incorporated?
Ontario, under number 1000698960.
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.