LEMFT LTD. is registered with FINTRAC as a money services business (registration M23377523). It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies. Its registration expires on Jan 6, 2028 unless it is renewed.
Registration
- Registration number
- M23377523
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Apr 4, 2023
- Registration expires
- Jan 6, 2028
- Incorporated
- Federally (Canada)Incorporation number 1479780-9.
- Business address
- 145 Langstaff Rd E, Thornhill ON L3T 3M6
- Company page
- LEMFT LTD.On the federal register.
Questions
Is LEMFT LTD. registered with FINTRAC?
Yes. LEMFT LTD. is registered with FINTRAC as a money services business (registration M23377523). It was first registered on Apr 4, 2023.
What money services is LEMFT LTD. 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 Jan 6, 2028 unless it is renewed.
Where is LEMFT LTD. incorporated?
Under federal law (Canada), under number 1479780-9.
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.