ONYX PROCESSING LLC is registered with FINTRAC as a money services business (registration C10001752). It is registered for money transferring and payment services (PSP). Its registration expires on May 9, 2028 unless it is renewed.
Registration
- Registration number
- C10001752
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Money transferring
Payment services (PSP) - First registered
- May 8, 2026
- Registration expires
- May 9, 2028
- Incorporated
- Outside CanadaIncorporation number 2035187.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 342 Cool Springs Boulevard, Franklin Tennessee 37067, United States
Questions
Is ONYX PROCESSING LLC registered with FINTRAC?
Yes. ONYX PROCESSING LLC is registered with FINTRAC as a money services business (registration C10001752). It was first registered on May 8, 2026.
What money services is ONYX PROCESSING LLC registered for?
It is registered for money transferring and payment services (PSP).
When does its registration expire?
Its registration expires on May 9, 2028 unless it is renewed.
Where is ONYX PROCESSING LLC incorporated?
Outside Canada, under number 2035187.
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.