PASSPOINT TECHNOLOGIES is no longer registered with FINTRAC as a money services business: its registration expired on Nov 30, 2025. It was registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
Registration
- Registration number
- M23708578
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- May 23, 2023
- Registration expired
- Nov 30, 2025
- Incorporated
- Outside of CanadaIncorporation number 7127499.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- 8 The Green Ste R., Dover Delaware 19901, United States
Questions
Is PASSPOINT TECHNOLOGIES registered with FINTRAC?
No. PASSPOINT TECHNOLOGIES is no longer registered with FINTRAC as a money services business: its registration expired on Nov 30, 2025.
What money services is PASSPOINT TECHNOLOGIES registered for?
It was registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
Where is PASSPOINT TECHNOLOGIES incorporated?
Outside of Canada, under number 7127499.
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.