SETTLE SAFE LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Sep 12, 2022. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M20304845
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring - First registered
- Sep 11, 2020
- Registration expired
- Sep 12, 2022
- Incorporated
- British ColumbiaIncorporation number BC1257598.
- Business address
- 319 W Hastings Street, #400, Vancouver BC V6B 1H6
Questions
Is SETTLE SAFE LTD. registered with FINTRAC?
No. SETTLE SAFE LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Sep 12, 2022.
What money services is SETTLE SAFE LTD. registered for?
It was registered for foreign exchange dealing and money transferring.
Where is SETTLE SAFE LTD. incorporated?
British Columbia, under number BC1257598.
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.