BITFOREX LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Apr 30, 2024. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M21648500
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Apr 29, 2021
- Registration expired
- Apr 30, 2024
- Incorporated
- Federally (Canada)Incorporation number 1290440-3.
- Business address
- 2164 Montreal Road, Unit 5, Ottawa ON K1J 1G4
- Company page
- BITFOREX LTD.On the federal register.
Questions
Is BITFOREX LTD. registered with FINTRAC?
No. BITFOREX LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Apr 30, 2024.
What money services is BITFOREX LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is BITFOREX LTD. incorporated?
Under federal law (Canada), under number 1290440-3.
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.