OMNIAPEX INC is no longer registered with FINTRAC as a money services business: its registration expired on Sep 30, 2025. It was registered for foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform and payment services (PSP).
Registration
- Registration number
- M23798672
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Crowdfunding platform
Payment services (PSP) - First registered
- Apr 20, 2023
- Registration expired
- Sep 30, 2025
- Incorporated
- Federally (Canada)Incorporation number 1433895-2.
- Business address
- 4689 Jane Street Suite 408, North York ON M3N 2T6
- Company page
- Omniapex Inc.On the federal register.
Questions
Is OMNIAPEX INC registered with FINTRAC?
No. OMNIAPEX INC is no longer registered with FINTRAC as a money services business: its registration expired on Sep 30, 2025.
What money services is OMNIAPEX INC registered for?
It was registered for foreign exchange dealing, money transferring, dealing in virtual currencies, crowdfunding platform and payment services (PSP).
Where is OMNIAPEX INC incorporated?
Under federal law (Canada), under number 1433895-2.
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.