1000287964 ONTARIO CORP is registered with FINTRAC as a money services business (registration N300000760). It is registered for foreign exchange dealing and money transferring. Its registration expires on Jun 19, 2028 unless it is renewed.
Registration
- Registration number
- N300000760
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring - First registered
- Jun 18, 2026
- Registration expires
- Jun 19, 2028
- Incorporated
- OntarioIncorporation number 1000287964.
- Business address
- 6087A Yonge Street, North York ON M2M 3W2
Questions
Is 1000287964 ONTARIO CORP registered with FINTRAC?
Yes. 1000287964 ONTARIO CORP is registered with FINTRAC as a money services business (registration N300000760). It was first registered on Jun 18, 2026.
What money services is 1000287964 ONTARIO CORP registered for?
It is registered for foreign exchange dealing and money transferring.
When does its registration expire?
Its registration expires on Jun 19, 2028 unless it is renewed.
Where is 1000287964 ONTARIO CORP incorporated?
Ontario, under number 1000287964.
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.