PERMAX LTD is registered with FINTRAC as a money services business (registration C10001383). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Aug 31, 2028 unless it is renewed.
Registration
- Registration number
- C10001383
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Oct 29, 2025
- Registration expires
- Aug 31, 2028
- Incorporated
- Outside of CanadaIncorporation number 16662433.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 20 Wenlock Road, Office 7, London N17GU, England
Questions
Is PERMAX LTD registered with FINTRAC?
Yes. PERMAX LTD is registered with FINTRAC as a money services business (registration C10001383). It was first registered on Oct 29, 2025.
What money services is PERMAX 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 Aug 31, 2028 unless it is renewed.
Where is PERMAX LTD incorporated?
Outside of Canada, under number 16662433.
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.