NEVADA SERVICES UAB is no longer registered with FINTRAC as a money services business: it ceased its money services on Nov 15, 2023. It was registered for dealing in virtual currencies.
Registration
- Registration number
- M23487536
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Dealing in virtual currencies
- First registered
- Jun 26, 2023
- Registration expired
- Aug 31, 2025
- Ceased
- Nov 15, 2023
- Incorporated
- Outside of CanadaIncorporation number 306127160.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Lvivo G. 37, Vilnius 9306, Lithuania
Questions
Is NEVADA SERVICES UAB registered with FINTRAC?
No. NEVADA SERVICES UAB is no longer registered with FINTRAC as a money services business: it ceased its money services on Nov 15, 2023.
What money services is NEVADA SERVICES UAB registered for?
It was registered for dealing in virtual currencies.
Where is NEVADA SERVICES UAB incorporated?
Outside of Canada, under number 306127160.
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.