INTELLIGENCE PRIME CAPITAL LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Apr 4, 2022. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M21080237
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jun 15, 2021
- Registration expired
- Jun 30, 2024
- Ceased
- Apr 4, 2022
- Incorporated
- Federally (Canada)Incorporation number 1307196-1.
- Business address
- 1 Yonge Street, Suite 1304, Toronto ON M5E 1W7
- Company page
- Intelligence prime capital ltd.On the federal register.
Questions
Is INTELLIGENCE PRIME CAPITAL LTD. registered with FINTRAC?
No. INTELLIGENCE PRIME CAPITAL LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Apr 4, 2022.
What money services is INTELLIGENCE PRIME CAPITAL LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is INTELLIGENCE PRIME CAPITAL LTD. incorporated?
Under federal law (Canada), under number 1307196-1.
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.