BTCEX SOFTWARE DEVELOPMENT LIMITED is no longer registered with FINTRAC as a money services business: its registration expired on Apr 30, 2025. It was registered for dealing in virtual currencies.
Registration
- Registration number
- M22364659
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Dealing in virtual currencies
- First registered
- Apr 27, 2022
- Registration expired
- Apr 30, 2025
- Incorporated
- Federally (Canada)Incorporation number 1392438-6.
- Business address
- 10 Four Seasons Place Suite 1000, Toronto ON M9B 6H7
- Company page
- BTCEX Software Development LimitedOn the federal register.
Questions
Is BTCEX SOFTWARE DEVELOPMENT LIMITED registered with FINTRAC?
No. BTCEX SOFTWARE DEVELOPMENT LIMITED is no longer registered with FINTRAC as a money services business: its registration expired on Apr 30, 2025.
What money services is BTCEX SOFTWARE DEVELOPMENT LIMITED registered for?
It was registered for dealing in virtual currencies.
Where is BTCEX SOFTWARE DEVELOPMENT LIMITED incorporated?
Under federal law (Canada), under number 1392438-6.
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.