terminal / c / gap-gemini-worldwide

Gemini Worldwide Inc.

1 holdingCA✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

2025-10-17

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

CARetail Payment Activities Act Registration / Federal / Bank of Canadae2122935-819b-ef11-8a69-000d3a84a24csource text changedA2025-10-17authorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. 2 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Gemini Trust Company, LLCc:gap-gemini-trustnot linked

GEMINI INTERGALACTIC EU, LTD.c:nlmt-gemini-intergalactic-eu-ltdnot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Canada2

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryconditional

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

2025-10-17

Retail Payment Activities Act Registration / Federal / Bank of Canada granted

Next steps

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Company: Gemini Worldwide Inc.

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