VEONCO GROUP LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Nov 25, 2021. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M20105666
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jan 6, 2020
- Registration expired
- Dec 31, 2022
- Revoked
- Nov 25, 2021
- Incorporated
- Federally (Canada)Incorporation number 1179342-0.
- Business address
- 500-7030 Woodbine Ave, Markham ON L3R 6G2
- Company page
- VEONCO GROUP LTD.On the federal register.
Questions
Is VEONCO GROUP LTD. registered with FINTRAC?
No. VEONCO GROUP LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Nov 25, 2021.
What money services is VEONCO GROUP LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is VEONCO GROUP LTD. incorporated?
Under federal law (Canada), under number 1179342-0.
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.