WIN MAXIMUM EXCHANGE LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Sep 15, 2022. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M21824689
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jun 1, 2021
- Registration expired
- Apr 30, 2025
- Revoked
- Sep 15, 2022
- Incorporated
- Federally (Canada)Incorporation number 1295451-6.
- Business address
- 500-7030 Woodbine Ave, Markham ON L3R 6G2
- Company page
- WIN MAXIMUM EXCHANGE LTD.On the federal register.
Questions
Is WIN MAXIMUM EXCHANGE LTD. registered with FINTRAC?
No. WIN MAXIMUM EXCHANGE LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Sep 15, 2022.
What money services is WIN MAXIMUM EXCHANGE LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is WIN MAXIMUM EXCHANGE LTD. incorporated?
Under federal law (Canada), under number 1295451-6.
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.