TOROPAL INC is registered with FINTRAC as a money services business (registration C10001432). It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies. Its registration expires on Oct 31, 2028 unless it is renewed.
Registration
- Registration number
- C10001432
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Nov 17, 2025
- Registration expires
- Oct 31, 2028
- Incorporated
- Federally (Canada)Incorporation number 1642687-5.
- Business address
- 179 Conlins Road, Toronto ON M1C 1C4
- Company page
- Toropal Inc.On the federal register.
Questions
Is TOROPAL INC registered with FINTRAC?
Yes. TOROPAL INC is registered with FINTRAC as a money services business (registration C10001432). It was first registered on Nov 17, 2025.
What money services is TOROPAL INC registered for?
It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
When does its registration expire?
Its registration expires on Oct 31, 2028 unless it is renewed.
Where is TOROPAL INC incorporated?
Under federal law (Canada), under number 1642687-5.
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.