Company profile
According to the seller, the company was incorporated in Ontario on 29 August 2025. The supplied details state MSB registration N30001185, incorporation number 1001431364, FINTRAC registration on 28 July 2026 and expiry on 31 August 2028. The stated services are foreign exchange, money transferring, money orders, virtual currency, PSP and cheque cashing. FINTRAC registration is not a licence or regulatory endorsement; ownership and control changes require a review of the applicable update process. We keep this card UNVERIFIED until a current registry extract, corporate documents, AML/KYC pack and deal availability are confirmed.
- Legal form
- Ontario corporation
- Jurisdiction
- Canada
- Trading history
- Not declared / dormant profile
- Last updated
- Oct 24, 2026
- Registration number
- N30001185
Declared activities
- Foreign exchange
- Money transferring
- Money orders
- Virtual currency
- PSP
- Cheque cashing
An activity code describes the intended profile; it does not replace a licence, permit, tax registration or bank approval.
Handover scope
Included in the listing
- 100% ownership after buyer KYC and transaction-structure approval
- Corporate and registration documents available from the seller
- Coordination of ownership, director and registry updates
- Initial KYB/AML handover pack and launch document checklist
Not automatically included
- Automatic approval by a bank, EMI, PSP, acquirer or payment scheme
- Legal opinions, tax advice and new buyer-side licences
- Treating FINTRAC registration as a transferable licence: control and registry details must be updated under applicable rules
- Bank, registry, notary, translation and government fees
Governance and transfer routes
Transfer to the client
Ownership, control and UBO records are updated under the applicable procedure after KYC and document review.
Checks before engagement
Before an engagement is confirmed, CrystalCore rechecks:
- existence, status and seller authority
- corporate records and declared trading history
- buyer, UBO, source of funds and business purpose
- tax, filings, licences and the applicable transfer route
Reference sources
These links help verify the general procedure. They do not prove that an illustrative entry exists and do not replace a current registry extract or due diligence.