BINARY CE TRADING LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Dec 31, 2014. It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Registration
- Registration number
- M14021747
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Jul 4, 2014
- Ceased
- Dec 31, 2014
- Incorporated
- British ColumbiaIncorporation number BC1002315.
- Business address
- 5375 Parkwood Place, Richmond BC V6V 2N1
Questions
Is BINARY CE TRADING LTD. registered with FINTRAC?
No. BINARY CE TRADING LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Dec 31, 2014.
What money services is BINARY CE TRADING LTD. registered for?
It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Where is BINARY CE TRADING LTD. incorporated?
British Columbia, under number BC1002315.
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.