Regulatory Information
Monifly Financial Services Ltd. is incorporated in Ontario, Canada, under the Ontario Corporation Number 1000979722.
Its registered office is located at 2482 Yonge Street, Unit 1152, Toronto, Ontario, M4P2H5, Canada.
Monifly is registered with the FINTRAC under the MSB registration number: C100000311 for the following activities:
- Foreign Exchange
- Money Transferring
- Virtual Currency
- Crowdfunding and
- PSP
