PAYPOINT SOLUTIONS LTD. is registered with FINTRAC as a money services business (registration C10001686). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Mar 31, 2028 unless it is renewed.
Registration
- Registration number
- C10001686
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Jan 27, 2026
- Registration expires
- Mar 31, 2028
- Incorporated
- OntarioIncorporation number 1001161068.
- Business address
- 69 Alexandrou Mavrokordatou, Limassol 3115, Cyprus
Questions
Is PAYPOINT SOLUTIONS LTD. registered with FINTRAC?
Yes. PAYPOINT SOLUTIONS LTD. is registered with FINTRAC as a money services business (registration C10001686). It was first registered on Jan 27, 2026.
What money services is PAYPOINT SOLUTIONS 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 Mar 31, 2028 unless it is renewed.
Where is PAYPOINT SOLUTIONS LTD. incorporated?
Ontario, under number 1001161068.
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.