SDM INC is registered with FINTRAC as a money services business (registration M20531684). It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies. Its registration expires on Jul 31, 2028 unless it is renewed.
Registration
- Registration number
- M20531684
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- May 29, 2020
- Registration expires
- Jul 31, 2028
- Incorporated
- OntarioIncorporation number 1000164164.
- Business address
- 302 - 626 King Street West, Toronto ON M5V 1M5
Questions
Is SDM INC registered with FINTRAC?
Yes. SDM INC is registered with FINTRAC as a money services business (registration M20531684). It was first registered on May 29, 2020.
What money services is SDM INC registered for?
It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
When does its registration expire?
Its registration expires on Jul 31, 2028 unless it is renewed.
Where is SDM INC incorporated?
Ontario, under number 1000164164.
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.