Swapped ApS is registered with FINTRAC as a money services business (registration M23395409). It is registered for dealing in virtual currencies. Its registration expires on Oct 30, 2027 unless it is renewed.
Registration
- Registration number
- M23395409
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Dealing in virtual currencies
- First registered
- Aug 30, 2023
- Registration expires
- Oct 30, 2027
- Incorporated
- Outside of CanadaIncorporation number 42865397.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Rosbjergvej 22A, Brabrand 8220, Denmark
Questions
Is Swapped ApS registered with FINTRAC?
Yes. Swapped ApS is registered with FINTRAC as a money services business (registration M23395409). It was first registered on Aug 30, 2023.
What money services is Swapped ApS registered for?
It is registered for dealing in virtual currencies.
When does its registration expire?
Its registration expires on Oct 30, 2027 unless it is renewed.
Where is Swapped ApS incorporated?
Outside of Canada, under number 42865397.
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.