PAYCLOUD TRANSFER LTD. is registered with FINTRAC as a money services business (registration C10001687). 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
- C10001687
- 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 1001161095.
- Business address
- Prct Tomas Borba 6, 1 Dto, Amora 2845-439, Portugal
Questions
Is PAYCLOUD TRANSFER LTD. registered with FINTRAC?
Yes. PAYCLOUD TRANSFER LTD. is registered with FINTRAC as a money services business (registration C10001687). It was first registered on Jan 27, 2026.
What money services is PAYCLOUD TRANSFER 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 PAYCLOUD TRANSFER LTD. incorporated?
Ontario, under number 1001161095.
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.