1000588131 ONTARIO INC. is registered with FINTRAC as a money services business (registration N300000281). It is registered for foreign exchange dealing and money transferring. Its registration expires on Mar 14, 2028 unless it is renewed.
Registration
- Registration number
- N300000281
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring - First registered
- Mar 13, 2026
- Registration expires
- Mar 14, 2028
- Incorporated
- OntarioIncorporation number 1000588131.
- Business address
- 206 - 6365 Yonge Street, North York ON M2M 3X8
Questions
Is 1000588131 ONTARIO INC. registered with FINTRAC?
Yes. 1000588131 ONTARIO INC. is registered with FINTRAC as a money services business (registration N300000281). It was first registered on Mar 13, 2026.
What money services is 1000588131 ONTARIO INC. registered for?
It is registered for foreign exchange dealing and money transferring.
When does its registration expire?
Its registration expires on Mar 14, 2028 unless it is renewed.
Where is 1000588131 ONTARIO INC. incorporated?
Ontario, under number 1000588131.
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.