FINPAYTECH LTD. is registered with FINTRAC as a money services business (registration C10001720). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Oct 31, 2028 unless it is renewed.
Registration
- Registration number
- C10001720
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Feb 27, 2026
- Registration expires
- Oct 31, 2028
- Incorporated
- OntarioIncorporation number 1001383704.
- Business address
- Woodbine Steeles Corporate Centre, 500 - 7030 Woodbine Avenue, Markham ON L3R 6G2
Questions
Is FINPAYTECH LTD. registered with FINTRAC?
Yes. FINPAYTECH LTD. is registered with FINTRAC as a money services business (registration C10001720). It was first registered on Feb 27, 2026.
What money services is FINPAYTECH 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 Oct 31, 2028 unless it is renewed.
Where is FINPAYTECH LTD. incorporated?
Ontario, under number 1001383704.
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.