CONSENSUS BLOCKCHAIN LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Jan 24, 2022. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M20003852
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Services
- Foreign exchange dealing
Money transferring - First registered
- Mar 25, 2020
- Registration expired
- Mar 31, 2023
- Revoked
- Jan 24, 2022
- Incorporated
- Federally (Canada)Incorporation number 1194846-6.
- Business address
- 500-7030 Woodbine Avenue, Markham ON L3R 6G2
- Company page
- Consensus Blockchain Ltd.On the federal register.
Questions
Is CONSENSUS BLOCKCHAIN LTD. registered with FINTRAC?
No. CONSENSUS BLOCKCHAIN LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Jan 24, 2022.
What money services is CONSENSUS BLOCKCHAIN LTD. registered for?
It was registered for foreign exchange dealing and money transferring.
Where is CONSENSUS BLOCKCHAIN LTD. incorporated?
Under federal law (Canada), under number 1194846-6.
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.