DEVELOPEX PAYMENTS LIMITED is registered with FINTRAC as a money services business (registration N300002105). 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 Mar 31, 2029 unless it is renewed.
Registration
- Registration number
- N300002105
- 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
- Oct 1, 2026
- Registration expires
- Mar 31, 2029
- Incorporated
- British ColumbiaIncorporation number BC1584003.
- Business address
- 650-609 West Hastings Street, Vancouver BC V6B 4W4
Questions
Is DEVELOPEX PAYMENTS LIMITED registered with FINTRAC?
Yes. DEVELOPEX PAYMENTS LIMITED is registered with FINTRAC as a money services business (registration N300002105). It was first registered on Oct 1, 2026.
What money services is DEVELOPEX PAYMENTS LIMITED 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 Mar 31, 2029 unless it is renewed.
Where is DEVELOPEX PAYMENTS LIMITED incorporated?
British Columbia, under number BC1584003.
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.