PARALLEL PAYMENTS INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 23, 2023. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M21096977
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring - First registered
- Nov 5, 2021
- Registration expired
- Sep 30, 2024
- Ceased
- Mar 23, 2023
- Incorporated
- Outside of CanadaIncorporation number 3562298.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 1400 Preston Rd, Plano Texas 75093, United States
Questions
Is PARALLEL PAYMENTS INC. registered with FINTRAC?
No. PARALLEL PAYMENTS INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Mar 23, 2023.
What money services is PARALLEL PAYMENTS INC. registered for?
It was registered for foreign exchange dealing and money transferring.
Where is PARALLEL PAYMENTS INC. incorporated?
Outside of Canada, under number 3562298.
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.