SENTBE is no longer registered with FINTRAC as a money services business: its registration expired on Jan 31, 2025. It was registered for foreign exchange dealing, money transferring and payment services (PSP).
Registration
- Registration number
- M22592795
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Jun 9, 2022
- Registration expired
- Jan 31, 2025
- Incorporated
- Outside of CanadaIncorporation number 201803575D.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 9 Straits View, Marina One West Tower #05-07, Singapore 018937, Singapore 18937, Singapore
Questions
Is SENTBE registered with FINTRAC?
No. SENTBE is no longer registered with FINTRAC as a money services business: its registration expired on Jan 31, 2025.
What money services is SENTBE registered for?
It was registered for foreign exchange dealing, money transferring and payment services (PSP).
Where is SENTBE incorporated?
Outside of Canada, under number 201803575D.
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.