NEE BYTES INC is no longer registered with FINTRAC as a money services business: its registration expired on Jan 31, 2025. It was registered for dealing in virtual currencies.
Registration
- Registration number
- M22870159
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Dealing in virtual currencies
- First registered
- May 18, 2022
- Registration expired
- Jan 31, 2025
- Incorporated
- Federally (Canada)Incorporation number 1263959-9.
- Business address
- 64- 95 Wood Street, Toronto ON M4Y 2Z3
- Company page
- NEE bytes Inc.On the federal register.
Questions
Is NEE BYTES INC registered with FINTRAC?
No. NEE BYTES INC is no longer registered with FINTRAC as a money services business: its registration expired on Jan 31, 2025.
What money services is NEE BYTES INC registered for?
It was registered for dealing in virtual currencies.
Where is NEE BYTES INC incorporated?
Under federal law (Canada), under number 1263959-9.
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.