HODLTECH OU is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 14, 2022. It was registered for dealing in virtual currencies.
Registration
- Registration number
- M20008332
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Dealing in virtual currencies
- First registered
- Jun 1, 2020
- Registration expired
- Jun 30, 2022
- Ceased
- Jun 14, 2022
- Incorporated
- Outside of CanadaIncorporation number 14506246.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Tornimäe 5, II Floor, Tallinn 10145, Estonia
Questions
Is HODLTECH OU registered with FINTRAC?
No. HODLTECH OU is no longer registered with FINTRAC as a money services business: it ceased its money services on Jun 14, 2022.
What money services is HODLTECH OU registered for?
It was registered for dealing in virtual currencies.
Where is HODLTECH OU incorporated?
Outside of Canada, under number 14506246.
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.