FCB NA LTD is a corporation incorporated under the Canada Business Corporations Act (corporation number 1316700-3), with its registered office at 7030 Woodbine Avenue, Suite 500, Markham, Ontario L3R 6G2, Canada.
FCB NA LTD is registered as a money services business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), registration number M21179008, for foreign exchange dealing, money transferring and dealing in virtual currencies.
FCB NA LTD is registered as a payment service provider with the Bank of Canada under the Retail Payment Activities Act.
FCB NA LTD is registered as a money services business with the Financial Crimes Enforcement Network (FinCEN), US Department of the Treasury, registration number 31000261519823. FCB NA LTD is registered as a foreign profit corporation in the State of Mississippi, USA (Business ID 1512922); registered agent: LEGALINC Corporate Services Inc., 4780 I-55 N, Suite 100, Jackson, MS 39211.
FCB NA LTD is registered with the Registraire des entreprises du Québec (NEQ 1182605643) and carries on business in Quebec under the name Services monétaires FCB Amérique du Nord.
FCB NA LTD is not a bank, and funds are not insured by the Canada Deposit Insurance Corporation (CDIC) or the Federal Deposit Insurance Corporation (FDIC).
SWIFT/BIC: FCBBCA22
For enquiries about our services, contact [email protected].