FOOI INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Sep 10, 2024. It was registered for money transferring.
Registration
- Registration number
- M18121280
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Money transferring
- First registered
- Jun 28, 2018
- Registration expired
- Apr 30, 2021
- Ceased
- Sep 10, 2024
- Incorporated
- Federally (Canada)Incorporation number 10186511.
- Business address
- 8 Sampson Mews, Suite 202, Toronto ON M3C 0H5
- Company page
- FOOi Inc.On the federal register.
Questions
Is FOOI INC. registered with FINTRAC?
No. FOOI INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Sep 10, 2024.
What money services is FOOI INC. registered for?
It was registered for money transferring.
Where is FOOI INC. incorporated?
Under federal law (Canada), under number 10186511.
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.