CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Jan 28, 2020. It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Registration
- Registration number
- M19316253
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders - First registered
- Sep 6, 2019
- Registration expired
- Feb 28, 2022
- Ceased
- Jan 28, 2020
- Incorporated
- Federally (Canada)Incorporation number 1062572-8.
- Business address
- 2293 Carling Ave, Ottawa ON K2B 7G3
- Company page
- Oriental Golden Tower Inc.On the federal register.
Questions
Is CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. registered with FINTRAC?
No. CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Jan 28, 2020.
What money services is CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. registered for?
It was registered for foreign exchange dealing, money transferring and issuing or redeeming money orders.
Where is CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. incorporated?
Under federal law (Canada), under number 1062572-8.
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.