MMD GLOBAL PROCESSING ULC is no longer registered with FINTRAC as a money services business: its registration expired on Jul 31, 2014. It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Registration
- Registration number
- M11542926
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Sep 9, 2011
- Registration expired
- Jul 31, 2014
- Incorporated
- British ColumbiaIncorporation number BC0913389.
- Business address
- Suite 170, 422 Richards St., Vancouver BC V6B 2Z4
Questions
Is MMD GLOBAL PROCESSING ULC registered with FINTRAC?
No. MMD GLOBAL PROCESSING ULC is no longer registered with FINTRAC as a money services business: its registration expired on Jul 31, 2014.
What money services is MMD GLOBAL PROCESSING ULC registered for?
It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Where is MMD GLOBAL PROCESSING ULC incorporated?
British Columbia, under number BC0913389.
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.