Company details
Imperial Finance Alliance Corp. is a legal entity incorporated in Canada, Ontario 13.01.2025 with OCN 1001115317 and registered address at 133 Richmond Street West, Suite 207, Toronto, Ontario, M5H2L3, Canada.
Imperial Finance Alliance Corp. is registered by Financial Transactions and Reports Analysis Centre of Canada as MSB to provide virtual currency services and supervised by Bank of Canada under RPAA to perform several payment functions, including the provision or maintenance of an account that, in relation to an electronic funds transfer, is held on behalf of one or more end users; holding of funds on behalf of an end user until they are withdrawn by the end user or transferred to another individual or entity; the initiation of an electronic funds transfer at the request of an end user; authorization or Transmission, Reception or Facilitation of an instruction in relation to an electronic funds transfer
LEI Number is 254900B64X78GJ7PT312.
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