ALPHTECH SERVICES LTD. is registered with FINTRAC as a money services business (registration C100000433). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Jun 30, 2027 unless it is renewed.
Registration
- Registration number
- C100000433
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Feb 7, 2025
- Registration expires
- Jun 30, 2027
- Incorporated
- British ColumbiaIncorporation number BC1486438.
- Business address
- Flat 205 Al Rashidiya, Dubai N/A 39006, United Arab Emirates
Questions
Is ALPHTECH SERVICES LTD. registered with FINTRAC?
Yes. ALPHTECH SERVICES LTD. is registered with FINTRAC as a money services business (registration C100000433). It was first registered on Feb 7, 2025.
What money services is ALPHTECH SERVICES LTD. 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 Jun 30, 2027 unless it is renewed.
Where is ALPHTECH SERVICES LTD. incorporated?
British Columbia, under number BC1486438.
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.