CRYPTOFLOW LTD is registered with FINTRAC as a money services business (registration N300001272). 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
- N300001272
- 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 31, 2026
- Registration expires
- Sep 30, 2028
- Incorporated
- OntarioIncorporation number 1001355274.
- Business address
- 1201 - 1200 Bay Street, Toronto ON M5R 1A5
Questions
Is CRYPTOFLOW LTD registered with FINTRAC?
Yes. CRYPTOFLOW LTD is registered with FINTRAC as a money services business (registration N300001272). It was first registered on Jul 31, 2026.
What money services is CRYPTOFLOW 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 CRYPTOFLOW LTD incorporated?
Ontario, under number 1001355274.
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.