ANALYTICS28 INC. is no longer registered with FINTRAC as a money services business: its registration expired on Jun 30, 2022. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M19943239
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring - First registered
- Aug 2, 2019
- Registration expired
- Jun 30, 2022
- Incorporated
- OntarioIncorporation number 2700516.
- Business address
- 28 Thimble Berryway, North York ON M2H 3K7
Questions
Is ANALYTICS28 INC. registered with FINTRAC?
No. ANALYTICS28 INC. is no longer registered with FINTRAC as a money services business: its registration expired on Jun 30, 2022.
What money services is ANALYTICS28 INC. registered for?
It was registered for foreign exchange dealing and money transferring.
Where is ANALYTICS28 INC. incorporated?
Ontario, under number 2700516.
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.