2139 EXCHANGE LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Oct 20, 2022. It was registered for money transferring and dealing in virtual currencies.
Registration
- Registration number
- M22014636
- Status with FINTRAC
- Revoked FINTRAC revoked its registration
- Services
- Money transferring
Dealing in virtual currencies - First registered
- May 4, 2022
- Registration expired
- Apr 30, 2025
- Revoked
- Oct 20, 2022
- Incorporated
- Federally (Canada)Incorporation number 1397541-0.
- Business address
- 350 Bay Street, 11th Floor, Toronto ON M5H 2S6
- Company page
- 2139 Exchange Ltd.On the federal register.
Questions
Is 2139 EXCHANGE LTD. registered with FINTRAC?
No. 2139 EXCHANGE LTD. is no longer registered with FINTRAC as a money services business: FINTRAC revoked its registration on Oct 20, 2022.
What money services is 2139 EXCHANGE LTD. registered for?
It was registered for money transferring and dealing in virtual currencies.
Where is 2139 EXCHANGE LTD. incorporated?
Under federal law (Canada), under number 1397541-0.
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.