CMO, INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 1, 2017. It was registered for money transferring.
Registration
- Registration number
- M14484522
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Money transferring
- First registered
- Jul 16, 2014
- Registration expired
- Dec 21, 2018
- Ceased
- Jun 1, 2017
- Incorporated
- Outside of CanadaIncorporation number 46-2070657.
- Business address
- 927 E. New Haven Ave., Melbourne Florida 32901, United States
Questions
Is CMO, INC. registered with FINTRAC?
No. CMO, INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 1, 2017.
What money services is CMO, INC. registered for?
It was registered for money transferring.
Where is CMO, INC. incorporated?
Outside of Canada, under number 46-2070657.
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.