VAULTIMO is registered with FINTRAC as a money services business (registration C100001009). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Jan 31, 2028 unless it is renewed.
Registration
- Registration number
- C100001009
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Oct 3, 2025
- Registration expires
- Jan 31, 2028
- Incorporated
- Outside of CanadaIncorporation number 17165320.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Narva Mnt 13, Tallinn Tallinn 10151, Estonia
Questions
Is VAULTIMO registered with FINTRAC?
Yes. VAULTIMO is registered with FINTRAC as a money services business (registration C100001009). It was first registered on Oct 3, 2025.
What money services is VAULTIMO 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 Jan 31, 2028 unless it is renewed.
Where is VAULTIMO incorporated?
Outside of Canada, under number 17165320.
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.