GOCARDLESS LTD is registered with FINTRAC as a money services business (registration M22736396). It is registered for foreign exchange dealing, money transferring and payment services (PSP). Its registration expires on Dec 16, 2027 unless it is renewed.
Registration
- Registration number
- M22736396
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Payment services (PSP) - First registered
- Dec 22, 2022
- Registration expires
- Dec 16, 2027
- Incorporated
- Outside of CanadaIncorporation number 7495895.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Sutton Yard, 65 Goswell Road, London EC1V7EN, United Kingdom
Questions
Is GOCARDLESS LTD registered with FINTRAC?
Yes. GOCARDLESS LTD is registered with FINTRAC as a money services business (registration M22736396). It was first registered on Dec 22, 2022.
What money services is GOCARDLESS LTD registered for?
It is registered for foreign exchange dealing, money transferring and payment services (PSP).
When does its registration expire?
Its registration expires on Dec 16, 2027 unless it is renewed.
Where is GOCARDLESS LTD incorporated?
Outside of Canada, under number 7495895.
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.