KOOBTC INTERNATIONAL LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Nov 30, 2023. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M20707047
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Dec 10, 2020
- Registration expired
- Nov 30, 2023
- Incorporated
- Federally (Canada)Incorporation number 1252722-7.
- Business address
- 340 Albert St, Ottawa ON K1R 7Y6
- Company page
- KooBTC International Ltd.On the federal register.
Questions
Is KOOBTC INTERNATIONAL LTD. registered with FINTRAC?
No. KOOBTC INTERNATIONAL LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Nov 30, 2023.
What money services is KOOBTC INTERNATIONAL LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is KOOBTC INTERNATIONAL LTD. incorporated?
Under federal law (Canada), under number 1252722-7.
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.