1000973698 ONTARIO INCORPORATED is registered with FINTRAC as a money services business (registration C100000290). It is registered for dealing in virtual currencies. Its registration expires on Aug 31, 2027 unless it is renewed.
Registration
- Registration number
- C100000290
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Dealing in virtual currencies
- First registered
- Dec 11, 2024
- Registration expires
- Aug 31, 2027
- Incorporated
- OntarioIncorporation number 1001000737.
- Business address
- 123 Wellington Road, Cheshire SK13TH, United Kingdom
Questions
Is 1000973698 ONTARIO INCORPORATED registered with FINTRAC?
Yes. 1000973698 ONTARIO INCORPORATED is registered with FINTRAC as a money services business (registration C100000290). It was first registered on Dec 11, 2024.
What money services is 1000973698 ONTARIO INCORPORATED registered for?
It is registered for dealing in virtual currencies.
When does its registration expire?
Its registration expires on Aug 31, 2027 unless it is renewed.
Where is 1000973698 ONTARIO INCORPORATED incorporated?
Ontario, under number 1001000737.
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.