COMMERCE PLEX LTD is registered with FINTRAC as a money services business (registration M21969569). It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies. Its registration expires on Jan 3, 2027 unless it is renewed.
Registration
- Registration number
- M21969569
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Nov 3, 2021
- Registration expires
- Jan 3, 2027
- Incorporated
- Outside of CanadaIncorporation number 12058615.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Buildin 6-C, 10th Zamzama Commercial Lane, Phase 5, Karachi, Pakistan
Questions
Is COMMERCE PLEX LTD registered with FINTRAC?
Yes. COMMERCE PLEX LTD is registered with FINTRAC as a money services business (registration M21969569). It was first registered on Nov 3, 2021.
What money services is COMMERCE PLEX LTD registered for?
It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
When does its registration expire?
Its registration expires on Jan 3, 2027 unless it is renewed.
Where is COMMERCE PLEX LTD incorporated?
Outside of Canada, under number 12058615.
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.