HELLODEFI LTD. is registered with FINTRAC as a money services business (registration N300001177). It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies, payment services (PSP) and cheque cashing. Its registration expires on Sep 30, 2028 unless it is renewed.
Registration
- Registration number
- N300001177
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Payment services (PSP)
Cheque cashing - First registered
- Jul 27, 2026
- Registration expires
- Sep 30, 2028
- Incorporated
- OntarioIncorporation number 1001361555.
- Business address
- 114 Santa Monica Boulevard Unit B-1, Scarborough ON M1L 4H5
Questions
Is HELLODEFI LTD. registered with FINTRAC?
Yes. HELLODEFI LTD. is registered with FINTRAC as a money services business (registration N300001177). It was first registered on Jul 27, 2026.
What money services is HELLODEFI LTD. registered for?
It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies, payment services (PSP) and cheque cashing.
When does its registration expire?
Its registration expires on Sep 30, 2028 unless it is renewed.
Where is HELLODEFI LTD. incorporated?
Ontario, under number 1001361555.
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.