PAUERPAY OÜ is registered with FINTRAC as a money services business (registration M24192581). It is registered for money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Nov 30, 2026 unless it is renewed.
Registration
- Registration number
- M24192581
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Jan 22, 2024
- Registration expires
- Nov 30, 2026
- Incorporated
- Outside of CanadaIncorporation number 14159371.
- Foreign business
- YesOffers its services in Canada from outside the country.
- Business address
- Harju Maakond, Tallinn, Lasnamäe Linnaosa, Väike-Paala Estonia 11415, Tn 1
Questions
Is PAUERPAY OÜ registered with FINTRAC?
Yes. PAUERPAY OÜ is registered with FINTRAC as a money services business (registration M24192581). It was first registered on Jan 22, 2024.
What money services is PAUERPAY OÜ registered for?
It is registered for money transferring, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Nov 30, 2026 unless it is renewed.
Where is PAUERPAY OÜ incorporated?
Outside of Canada, under number 14159371.
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.