DREAM PROCESSING INC. is registered with FINTRAC as a money services business (registration N300001031). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Feb 28, 2029 unless it is renewed.
Registration
- Registration number
- N300001031
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Jul 15, 2026
- Registration expires
- Feb 28, 2029
- Incorporated
- OntarioIncorporation number 1001516954.
- Business address
- 320 Matheson Boulevard West, Mississauga ON L5R 0H2
Questions
Is DREAM PROCESSING INC. registered with FINTRAC?
Yes. DREAM PROCESSING INC. is registered with FINTRAC as a money services business (registration N300001031). It was first registered on Jul 15, 2026.
What money services is DREAM PROCESSING INC. registered for?
It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Feb 28, 2029 unless it is renewed.
Where is DREAM PROCESSING INC. incorporated?
Ontario, under number 1001516954.
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.