BEFINX LIMITED is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 14, 2022. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M20110899
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Sep 11, 2020
- Registration expired
- Aug 31, 2023
- Ceased
- Mar 14, 2022
- Incorporated
- Federally (Canada)Incorporation number 1230003-6.
- Business address
- 1 Yonge Street, Suite 1304, Toronto ON M5E 1W7
- Company page
- Befinx LimitedOn the federal register.
Questions
Is BEFINX LIMITED registered with FINTRAC?
No. BEFINX LIMITED is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 14, 2022.
What money services is BEFINX LIMITED registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is BEFINX LIMITED incorporated?
Under federal law (Canada), under number 1230003-6.
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.