LEATHERBACK LTD is registered with FINTRAC as a money services business (registration M20208466). It is registered for foreign exchange dealing, money transferring and payment services (PSP). Its registration expires on Aug 31, 2027 unless it is renewed.
Registration
- Registration number
- M20208466
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Sep 9, 2020
- Registration expires
- Aug 31, 2027
- Incorporated
- Federally (Canada)Incorporation number 1225749-1.
- Business address
- 60 Atlantic Ave Suite 200, Toronto ON M6K 1X9
- Company page
- LeatherBack LimitedOn the federal register.
Questions
Is LEATHERBACK LTD registered with FINTRAC?
Yes. LEATHERBACK LTD is registered with FINTRAC as a money services business (registration M20208466). It was first registered on Sep 9, 2020.
What money services is LEATHERBACK LTD registered for?
It is registered for foreign exchange dealing, money transferring and payment services (PSP).
When does its registration expire?
Its registration expires on Aug 31, 2027 unless it is renewed.
Where is LEATHERBACK LTD incorporated?
Under federal law (Canada), under number 1225749-1.
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.