API CONNECT LTD is registered with FINTRAC as a money services business (registration C10001712). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Aug 31, 2028 unless it is renewed.
Registration
- Registration number
- C10001712
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Feb 20, 2026
- Registration expires
- Aug 31, 2028
- Incorporated
- Outside of CanadaIncorporation number 13550449.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 69 Wilson Street, London EC2A2BB, England
Questions
Is API CONNECT LTD registered with FINTRAC?
Yes. API CONNECT LTD is registered with FINTRAC as a money services business (registration C10001712). It was first registered on Feb 20, 2026.
What money services is API CONNECT 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 Aug 31, 2028 unless it is renewed.
Where is API CONNECT LTD incorporated?
Outside of Canada, under number 13550449.
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.