1000991875 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000389). It is registered for foreign exchange dealing, payment services (PSP) and cheque cashing. Its registration expires on Jan 25, 2027 unless it is renewed.
Registration
- Registration number
- C100000389
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Payment services (PSP)
Cheque cashing - First registered
- Jan 24, 2025
- Registration expires
- Jan 25, 2027
- Incorporated
- OntarioIncorporation number 1000991875.
- Business address
- 1 - 341 Parkhurst Square, Brampton ON L6T 0C2
Questions
Is 1000991875 ONTARIO INC. registered with FINTRAC?
Yes. 1000991875 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000389). It was first registered on Jan 24, 2025.
What money services is 1000991875 ONTARIO INC. registered for?
It is registered for foreign exchange dealing, payment services (PSP) and cheque cashing.
When does its registration expire?
Its registration expires on Jan 25, 2027 unless it is renewed.
Where is 1000991875 ONTARIO INC. incorporated?
Ontario, under number 1000991875.
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.