This Regulatory Disclosure Statement (“Statement”) provides the user (“User”, “you”, “your”, and collectively, “Users”, “them”) with information about our current regulatory registration status associated with trading in crypto assets and services provided by PoutineSwap (“PoutineSwap”, “our”, “we”, “us”).
PoutineSwap offers its crypto asset trading services to Canadians under Lumin's FINTRAC registration as a Money Service Business [MSB registration number: M21772576, MSB activities: Dealing in virtual currencies]. *Lumin Technologies Inc is the parent company of PoutineSwap.
At this time, neither PoutineSwap nor it's parent company, Lumin Technologies Inc, are registered in any capacity with any securities regulatory authority in Canada and does not represent to be, nor is it regulated as, a bank, trust company or other depository institution.
User accounts are not insured by the Canada Deposit Insurance Corporation nor the Canadian Investor Protection Fund and do not qualify as any form of government insured, investment brokerage or deposit accounts.
Our intent is to get registered as a restricted dealer with Alberta Securities Commission as that is our applicable regulatory body (since our HQ is in Calgary, Alberta). We have started the process on our end and we(Lumin Technologies Inc.) intend to file an application for the restricted dealer with the ASC this week (week of May 1, 2022)