Consensus Transfer Corp. is registered with FINTRAC as a money services business (registration C100000495). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Mar 31, 2027 unless it is renewed.
Registration
- Registration number
- C100000495
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Mar 20, 2025
- Registration expires
- Mar 31, 2027
- Incorporated
- OntarioIncorporation number 1000836623.
- Business address
- 22 Adelaide Street West, Suite 3600, Toronto ON M5H 4E3
Questions
Is Consensus Transfer Corp. registered with FINTRAC?
Yes. Consensus Transfer Corp. is registered with FINTRAC as a money services business (registration C100000495). It was first registered on Mar 20, 2025.
What money services is Consensus Transfer Corp. 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 Mar 31, 2027 unless it is renewed.
Where is Consensus Transfer Corp. incorporated?
Ontario, under number 1000836623.
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.