GOLDEN SCOPE INTERNATIONAL LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 16, 2022. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M20249282
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Oct 7, 2020
- Registration expired
- Oct 31, 2023
- Ceased
- Mar 16, 2022
- Incorporated
- Federally (Canada)Incorporation number 12389649.
- Business address
- 10 Four Seasons Place, Suite 1200, Toronto ON M9B 6H7
- Company page
- Golden Scope International Ltd.On the federal register.
Questions
Is GOLDEN SCOPE INTERNATIONAL LTD. registered with FINTRAC?
No. GOLDEN SCOPE INTERNATIONAL LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 16, 2022.
What money services is GOLDEN SCOPE INTERNATIONAL LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is GOLDEN SCOPE INTERNATIONAL LTD. incorporated?
Under federal law (Canada), under number 12389649.
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.