CRYPTOHIVE LTD is registered with FINTRAC as a money services business (registration N300001981). 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 Oct 31, 2028 unless it is renewed.
Registration
- Registration number
- N300001981
- 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
- Sep 21, 2026
- Registration expires
- Oct 31, 2028
- Incorporated
- OntarioIncorporation number 1001377445.
- Business address
- 1201 - 1200 Bay Street, Toronto ON M5R 2A5
Questions
Is CRYPTOHIVE LTD registered with FINTRAC?
Yes. CRYPTOHIVE LTD is registered with FINTRAC as a money services business (registration N300001981). It was first registered on Sep 21, 2026.
What money services is CRYPTOHIVE 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 Oct 31, 2028 unless it is renewed.
Where is CRYPTOHIVE LTD incorporated?
Ontario, under number 1001377445.
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.