CRYPTOBEEZ is registered with FINTRAC as a money services business (registration M22212093). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform and payment services (PSP). Its registration expires on Oct 24, 2027 unless it is renewed.
Registration
- Registration number
- M22212093
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Crowdfunding platform
Payment services (PSP) - First registered
- Jun 14, 2022
- Registration expires
- Oct 24, 2027
- Incorporated
- Outside of CanadaIncorporation number 233644.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- House Of Francis, Room 303, Ile Du Port, Mahi, Seychelles
Questions
Is CRYPTOBEEZ registered with FINTRAC?
Yes. CRYPTOBEEZ is registered with FINTRAC as a money services business (registration M22212093). It was first registered on Jun 14, 2022.
What money services is CRYPTOBEEZ registered for?
It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform and payment services (PSP).
When does its registration expire?
Its registration expires on Oct 24, 2027 unless it is renewed.
Where is CRYPTOBEEZ incorporated?
Outside of Canada, under number 233644.
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.