BITFYE LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Dec 11, 2023. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M21483304
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Nov 26, 2021
- Registration expired
- Nov 30, 2024
- Ceased
- Dec 11, 2023
- Incorporated
- Federally (Canada)Incorporation number 1348219-7.
- Business address
- 143 Clarence Street, Brampton ON L6W 1T2
- Company page
- BITFYE LTD.On the federal register.
Questions
Is BITFYE LTD. registered with FINTRAC?
No. BITFYE LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Dec 11, 2023.
What money services is BITFYE LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is BITFYE LTD. incorporated?
Under federal law (Canada), under number 1348219-7.
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.