PATCH CAP INC is registered with FINTRAC as a money services business (registration M22166716). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Mar 7, 2027 unless it is renewed.
Registration
- Registration number
- M22166716
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Sep 9, 2022
- Registration expires
- Mar 7, 2027
- Incorporated
- Federally (Canada)Incorporation number 1427450-4.
- Business address
- 520 Regina Drive, Burlington ON L7S 1L6
- Company page
- Patch Cap Inc.On the federal register.
Questions
Is PATCH CAP INC registered with FINTRAC?
Yes. PATCH CAP INC is registered with FINTRAC as a money services business (registration M22166716). It was first registered on Sep 9, 2022.
What money services is PATCH CAP INC registered for?
It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Mar 7, 2027 unless it is renewed.
Where is PATCH CAP INC incorporated?
Under federal law (Canada), under number 1427450-4.
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.