BME TECHNOLOGIES OU is registered with FINTRAC as a money services business (registration M23576469). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Sep 23, 2028 unless it is renewed.
Registration
- Registration number
- M23576469
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Nov 16, 2023
- Registration expires
- Sep 23, 2028
- Incorporated
- Outside of CanadaIncorporation number 14710805.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- J. Vilmsi Street 47, Tallinn 101115, Estonia
Questions
Is BME TECHNOLOGIES OU registered with FINTRAC?
Yes. BME TECHNOLOGIES OU is registered with FINTRAC as a money services business (registration M23576469). It was first registered on Nov 16, 2023.
What money services is BME TECHNOLOGIES OU registered for?
It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Sep 23, 2028 unless it is renewed.
Where is BME TECHNOLOGIES OU incorporated?
Outside of Canada, under number 14710805.
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.