HABIT GLOBAL LIMITED is registered with FINTRAC as a money services business (registration N300001663). It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies. Its registration expires on May 31, 2029 unless it is renewed.
Registration
- Registration number
- N300001663
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Aug 28, 2026
- Registration expires
- May 31, 2029
- Incorporated
- Federally (Canada)Incorporation number 1501597-9.
- Business address
- 501 Alliance Avenue, York ON M5N 2J1
- Company page
- Habit Global LimitedOn the federal register.
Questions
Is HABIT GLOBAL LIMITED registered with FINTRAC?
Yes. HABIT GLOBAL LIMITED is registered with FINTRAC as a money services business (registration N300001663). It was first registered on Aug 28, 2026.
What money services is HABIT GLOBAL LIMITED registered for?
It is registered for foreign exchange dealing, money transferring and dealing in virtual currencies.
When does its registration expire?
Its registration expires on May 31, 2029 unless it is renewed.
Where is HABIT GLOBAL LIMITED incorporated?
Under federal law (Canada), under number 1501597-9.
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.