SUBERPAY LTD. is registered with FINTRAC as a money services business (registration N300002183). It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP). Its registration expires on Sep 30, 2029 unless it is renewed.
Registration
- Registration number
- N300002183
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Payment services (PSP) - First registered
- Oct 7, 2026
- Registration expires
- Sep 30, 2029
- Incorporated
- OntarioIncorporation number 1001740023.
- Business address
- 211 - 320 Matheson Boulevard West, Mississauga ON L5R 0H2
Questions
Is SUBERPAY LTD. registered with FINTRAC?
Yes. SUBERPAY LTD. is registered with FINTRAC as a money services business (registration N300002183). It was first registered on Oct 7, 2026.
What money services is SUBERPAY LTD. registered for?
It is registered for foreign exchange dealing, money transferring, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Sep 30, 2029 unless it is renewed.
Where is SUBERPAY LTD. incorporated?
Ontario, under number 1001740023.
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.