AOGES DEVELOPMENT LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Nov 6, 2023. It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Registration
- Registration number
- M22024708
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Jan 4, 2022
- Registration expired
- Nov 30, 2024
- Ceased
- Nov 6, 2023
- Incorporated
- Federally (Canada)Incorporation number 1354443-5.
- Business address
- 2967 Dundas St. W. #79, Toronto ON M6P 1Z2
- Company page
- AOGES DEVELOPMENT LTD.On the federal register.
Questions
Is AOGES DEVELOPMENT LTD. registered with FINTRAC?
No. AOGES DEVELOPMENT LTD. is no longer registered with FINTRAC as a money services business: it ceased its money services on Nov 6, 2023.
What money services is AOGES DEVELOPMENT LTD. registered for?
It was registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
Where is AOGES DEVELOPMENT LTD. incorporated?
Under federal law (Canada), under number 1354443-5.
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.