OPTISWIFT TECHNOLOGIES LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Sep 30, 2026. It was registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
Registration
- Registration number
- M23299534
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Nov 21, 2023
- Registration expired
- Sep 30, 2026
- Incorporated
- British ColumbiaIncorporation number BC1440998.
- Business address
- 25 Cabot Street, London E144QZ, United Kingdom
Questions
Is OPTISWIFT TECHNOLOGIES LTD. registered with FINTRAC?
No. OPTISWIFT TECHNOLOGIES LTD. is no longer registered with FINTRAC as a money services business: its registration expired on Sep 30, 2026.
What money services is OPTISWIFT TECHNOLOGIES LTD. registered for?
It was registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
Where is OPTISWIFT TECHNOLOGIES LTD. incorporated?
British Columbia, under number BC1440998.
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.