1000165913 ONTARIO INC is registered with FINTRAC as a money services business (registration C100000817). It is registered for money transferring. Its registration expires on Aug 27, 2027 unless it is renewed.
Registration
- Registration number
- C100000817
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Money transferring
- First registered
- Aug 26, 2025
- Registration expires
- Aug 27, 2027
- Incorporated
- OntarioIncorporation number 1000165913.
- Business address
- 12 York St Unit 3030, 5203, Toronto ON M5J 0A9
Questions
Is 1000165913 ONTARIO INC registered with FINTRAC?
Yes. 1000165913 ONTARIO INC is registered with FINTRAC as a money services business (registration C100000817). It was first registered on Aug 26, 2025.
What money services is 1000165913 ONTARIO INC registered for?
It is registered for money transferring.
When does its registration expire?
Its registration expires on Aug 27, 2027 unless it is renewed.
Where is 1000165913 ONTARIO INC incorporated?
Ontario, under number 1000165913.
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.