Legal and regulatory information

Legal name

MMFINTECH LTD.

Jurisdiction of incorporation

Ontario, Canada

Ontario corporation number

OCN: 1001334717

Registered office

2544 Weston Rd, North York, On, Ontario, M9N 2A6, Canada

Registration

Money Services Business, FINTRAC

MSB registration number

N30000872

Registration status

Active

Group

MMFintech Group

What the registration covers

MMFintech Ltd. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business. The registration covers the activities of foreign exchange dealing, money transferring, issuing or redeeming money orders and similar instruments, and dealing in virtual currency.

Availability

Services are offered only in the markets and phases published on the home page, and only to clients who have completed onboarding. Nothing on this website constitutes an offer or solicitation in any jurisdiction where such an offer or solicitation would be unlawful, or to any person to whom it would be unlawful to make it.