SWEFTLY CHAINFLOW TECHNOLOGIES LTD is registered with FINTRAC as a money services business (registration C10001433). It is registered for foreign exchange dealing, money transferring and payment services (PSP). Its registration expires on Sep 30, 2028 unless it is renewed.
Registration
- Registration number
- C10001433
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Nov 17, 2025
- Registration expires
- Sep 30, 2028
- Incorporated
- Federally (Canada)Incorporation number 1732321-2.
- Business address
- 145 1/2 Church Street, Unit 5, Office 320, Toronto ON M5B 1Y4
- Company page
- Sweftly Chainflow Technologies Ltd.On the federal register.
Questions
Is SWEFTLY CHAINFLOW TECHNOLOGIES LTD registered with FINTRAC?
Yes. SWEFTLY CHAINFLOW TECHNOLOGIES LTD is registered with FINTRAC as a money services business (registration C10001433). It was first registered on Nov 17, 2025.
What money services is SWEFTLY CHAINFLOW TECHNOLOGIES LTD registered for?
It is registered for foreign exchange dealing, money transferring and payment services (PSP).
When does its registration expire?
Its registration expires on Sep 30, 2028 unless it is renewed.
Where is SWEFTLY CHAINFLOW TECHNOLOGIES LTD incorporated?
Under federal law (Canada), under number 1732321-2.
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.