BITOP LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Jun 30, 2024. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M21813989
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jul 14, 2021
- Registration expired
- Jun 30, 2024
- Incorporated
- Federally (Canada)Incorporation number 1309368-9.
- Business address
- 2967 Dundas St. W., Toronto ON M6P 1Z2
- Company page
- Bitop Ltd.On the federal register.
Questions
Is BITOP LTD. registered with FINTRAC?
No. BITOP LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Jun 30, 2024.
What money services is BITOP LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is BITOP LTD. incorporated?
Under federal law (Canada), under number 1309368-9.
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.