FLUTTERWAVE INC is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 3, 2017. It was registered for money transferring.
Registration
- Registration number
- M17931440
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Money transferring
- First registered
- Apr 21, 2017
- Registration expired
- May 31, 2019
- Ceased
- Jun 3, 2017
- Incorporated
- Outside of CanadaIncorporation number 6031713.
- Business address
- 111 E. Markham W802, Little Rock Arkansas 72201, United States
Questions
Is FLUTTERWAVE INC registered with FINTRAC?
No. FLUTTERWAVE INC is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 3, 2017.
What money services is FLUTTERWAVE INC registered for?
It was registered for money transferring.
Where is FLUTTERWAVE INC incorporated?
Outside of Canada, under number 6031713.
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.