WIRE4PAY LTD is registered with FINTRAC as a money services business (registration C100000487). It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies and payment services (PSP). Its registration expires on Dec 31, 2027 unless it is renewed.
Registration
- Registration number
- C100000487
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Payment services (PSP) - First registered
- Mar 17, 2025
- Registration expires
- Dec 31, 2027
- Incorporated
- OntarioIncorporation number 1001087826.
- Business address
- 7700 Hurontario St #503 # 2130, Brampton ON L6Y 4M3
Questions
Is WIRE4PAY LTD registered with FINTRAC?
Yes. WIRE4PAY LTD is registered with FINTRAC as a money services business (registration C100000487). It was first registered on Mar 17, 2025.
What money services is WIRE4PAY LTD registered for?
It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Dec 31, 2027 unless it is renewed.
Where is WIRE4PAY LTD incorporated?
Ontario, under number 1001087826.
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.