ABFPAY.COM LTD. is registered with FINTRAC as a money services business (registration M20767876). It is registered for foreign exchange dealing, money transferring and payment services (PSP). Its registration expires on Apr 10, 2027 unless it is renewed.
Registration
- Registration number
- M20767876
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Feb 13, 2020
- Registration expires
- Apr 10, 2027
- Incorporated
- British ColumbiaIncorporation number BC1237659.
- Business address
- 2601 Carnation Street, North Vancouver BC V7H 1H6
Questions
Is ABFPAY.COM LTD. registered with FINTRAC?
Yes. ABFPAY.COM LTD. is registered with FINTRAC as a money services business (registration M20767876). It was first registered on Feb 13, 2020.
What money services is ABFPAY.COM LTD. registered for?
It is registered for foreign exchange dealing, money transferring and payment services (PSP).
When does its registration expire?
Its registration expires on Apr 10, 2027 unless it is renewed.
Where is ABFPAY.COM LTD. incorporated?
British Columbia, under number BC1237659.
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.