PUSH2PAY CORP. is registered with FINTRAC as a money services business (registration M24090452). It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies, crowdfunding platform and payment services (PSP). Its registration expires on Oct 14, 2028 unless it is renewed.
Registration
- Registration number
- M24090452
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Crowdfunding platform
Payment services (PSP) - First registered
- Jan 29, 2024
- Registration expires
- Oct 14, 2028
- Incorporated
- OntarioIncorporation number 1000704799.
- Business address
- 201-30 Wertheim Court, Unit 12, Richmond Hill ON L4B 1B9
Questions
Is PUSH2PAY CORP. registered with FINTRAC?
Yes. PUSH2PAY CORP. is registered with FINTRAC as a money services business (registration M24090452). It was first registered on Jan 29, 2024.
What money services is PUSH2PAY CORP. registered for?
It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies, crowdfunding platform and payment services (PSP).
When does its registration expire?
Its registration expires on Oct 14, 2028 unless it is renewed.
Where is PUSH2PAY CORP. incorporated?
Ontario, under number 1000704799.
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.