CHAINDEX TECHNOLOGY LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 14, 2022. It was registered for dealing in virtual currencies.
Registration
- Registration number
- M20156676
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Dealing in virtual currencies
- First registered
- Oct 2, 2020
- Registration expired
- Sep 30, 2023
- Ceased
- Mar 14, 2022
- Incorporated
- Federally (Canada)Incorporation number 1237132-4.
- Business address
- 1 Yonge Street, Suite 1304, Toronto ON M5E 1W7
- Company page
- CHAINDEX TECHNOLOGY LTD.On the federal register.
Questions
Is CHAINDEX TECHNOLOGY LTD. registered with FINTRAC?
No. CHAINDEX TECHNOLOGY LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 14, 2022.
What money services is CHAINDEX TECHNOLOGY LTD. registered for?
It was registered for dealing in virtual currencies.
Where is CHAINDEX TECHNOLOGY LTD. incorporated?
Under federal law (Canada), under number 1237132-4.
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.