PLUSPAY LIMITED is no longer registered with FINTRAC as a money services business: its registration expired on Jan 31, 2019. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M16450558
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring - First registered
- Feb 15, 2016
- Registration expired
- Jan 31, 2019
- Incorporated
- OntarioIncorporation number 2502402.
- Business address
- Suite 218-3555 Don Mills Rd, North York ON M2H 3N3
Questions
Is PLUSPAY LIMITED registered with FINTRAC?
No. PLUSPAY LIMITED is no longer registered with FINTRAC as a money services business: its registration expired on Jan 31, 2019.
What money services is PLUSPAY LIMITED registered for?
It was registered for foreign exchange dealing and money transferring.
Where is PLUSPAY LIMITED incorporated?
Ontario, under number 2502402.
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.