VCBTECH. LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Jan 24, 2022. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M21103543
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jun 28, 2021
- Registration expired
- Jun 30, 2024
- Revoked
- Jan 24, 2022
- Incorporated
- Federally (Canada)Incorporation number 1308260-1.
- Business address
- 500-7030 Woodbine Ave, Markham ON L3R 6G2
- Company page
- VCBTECH. LTD.On the federal register.
Questions
Is VCBTECH. LTD. registered with FINTRAC?
No. VCBTECH. LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Jan 24, 2022.
What money services is VCBTECH. LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is VCBTECH. LTD. incorporated?
Under federal law (Canada), under number 1308260-1.
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.