DONE.COM INC. is registered with FINTRAC as a money services business (registration M22767092). It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies. Its registration expires on Oct 28, 2027 unless it is renewed.
Registration
- Registration number
- M22767092
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Oct 20, 2022
- Registration expires
- Oct 28, 2027
- Incorporated
- Federally (Canada)Incorporation number 1430971-5.
- Business address
- 830-2425 Matheson Boulevard East, Mississauga ON L4W 5K4
- Company page
- Done.com Inc.On the federal register.
Questions
Is DONE.COM INC. registered with FINTRAC?
Yes. DONE.COM INC. is registered with FINTRAC as a money services business (registration M22767092). It was first registered on Oct 20, 2022.
What money services is DONE.COM INC. registered for?
It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
When does its registration expire?
Its registration expires on Oct 28, 2027 unless it is renewed.
Where is DONE.COM INC. incorporated?
Under federal law (Canada), under number 1430971-5.
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.