BITFLYER LTD is registered with FINTRAC as a money services business (registration C10001587). It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies, payment services (PSP) and cheque cashing. Its registration expires on Sep 30, 2028 unless it is renewed.
Registration
- Registration number
- C10001587
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Payment services (PSP)
Cheque cashing - First registered
- Dec 17, 2025
- Registration expires
- Sep 30, 2028
- Incorporated
- OntarioIncorporation number 1001349204.
- Business address
- 200-2020 Winston Park Drive, Oakville ON L6H 6X7
Questions
Is BITFLYER LTD registered with FINTRAC?
Yes. BITFLYER LTD is registered with FINTRAC as a money services business (registration C10001587). It was first registered on Dec 17, 2025.
What money services is BITFLYER LTD registered for?
It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies, payment services (PSP) and cheque cashing.
When does its registration expire?
Its registration expires on Sep 30, 2028 unless it is renewed.
Where is BITFLYER LTD incorporated?
Ontario, under number 1001349204.
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.