B2C2 LTD is registered with FINTRAC as a money services business (registration M20088465). It is registered for foreign exchange dealing and dealing in virtual currencies. Its registration expires on Mar 31, 2025 unless it is renewed.
Registration
- Registration number
- M20088465
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Dealing in virtual currencies - First registered
- Jul 6, 2020
- Registration expires
- Mar 31, 2025
- Revoked
- Jun 24, 2022
- Incorporated
- Outside of CanadaIncorporation number 7995888.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 86-90 Paul Street, London EC2A4NE, United Kingdom
Questions
Is B2C2 LTD registered with FINTRAC?
Yes. B2C2 LTD is registered with FINTRAC as a money services business (registration M20088465). It was first registered on Jul 6, 2020.
What money services is B2C2 LTD registered for?
It is registered for foreign exchange dealing and dealing in virtual currencies.
When does its registration expire?
Its registration expires on Mar 31, 2025 unless it is renewed.
Where is B2C2 LTD incorporated?
Outside of Canada, under number 7995888.
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.