STC TRADE DEVELOPMENT LTD is no longer registered with FINTRAC as a money services business: its registration expired on Feb 28, 2023. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M20324751
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring - First registered
- Mar 4, 2020
- Registration expired
- Feb 28, 2023
- Incorporated
- Federally (Canada)Incorporation number 1192877-5.
- Business address
- 5000 Yonge Street Suite 1901, Toronto ON M5N 7E9
- Company page
- STC Trade Development Ltd.On the federal register.
Questions
Is STC TRADE DEVELOPMENT LTD registered with FINTRAC?
No. STC TRADE DEVELOPMENT LTD is no longer registered with FINTRAC as a money services business: its registration expired on Feb 28, 2023.
What money services is STC TRADE DEVELOPMENT LTD registered for?
It was registered for foreign exchange dealing and money transferring.
Where is STC TRADE DEVELOPMENT LTD incorporated?
Under federal law (Canada), under number 1192877-5.
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.