DIFF GLOBAL LIMITED is no longer registered with FINTRAC as a money services business: its registration expired on May 31, 2023. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M20748185
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring - First registered
- Jul 6, 2020
- Registration expired
- May 31, 2023
- Incorporated
- Federally (Canada)Incorporation number 1208272-1.
- Business address
- 12 James St N #301, Hamilton ON L8R 2J9
- Company page
- DIFF Global LimitedOn the federal register.
Questions
Is DIFF GLOBAL LIMITED registered with FINTRAC?
No. DIFF GLOBAL LIMITED is no longer registered with FINTRAC as a money services business: its registration expired on May 31, 2023.
What money services is DIFF GLOBAL LIMITED registered for?
It was registered for foreign exchange dealing and money transferring.
Where is DIFF GLOBAL LIMITED incorporated?
Under federal law (Canada), under number 1208272-1.
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.