MONIMARKET INC. is registered with FINTRAC as a money services business (registration N300000068). It is registered for money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Apr 30, 2028 unless it is renewed.
Registration
- Registration number
- N300000068
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Nov 1, 2022
- Registration expires
- Apr 30, 2028
- Incorporated
- Federally (Canada)Incorporation number 1494107-1.
- Business address
- 237 - 415 Oakdale Road, North York ON M3N 1W7
- Company page
- MONIMARKET INC.On the federal register.
Questions
Is MONIMARKET INC. registered with FINTRAC?
Yes. MONIMARKET INC. is registered with FINTRAC as a money services business (registration N300000068). It was first registered on Nov 1, 2022.
What money services is MONIMARKET INC. 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 Apr 30, 2028 unless it is renewed.
Where is MONIMARKET INC. incorporated?
Under federal law (Canada), under number 1494107-1.
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.