Last updated: December 19, 2025
1000472434 Ontario Ltd. (operating under the brand names Sufi Exchange and Sophi Exchange) values your privacy and is committed to protecting your personal information. This Privacy Policy explains how we collect, use, disclose, and safeguard information obtained through our website, applications, and related informational services (collectively, the “Services”).
1000472434 Ontario Ltd. was previously registered as a Money Services Business with FINTRAC. Following a lapse in renewal, a new application for MSB registration has been submitted and is currently under review.
While this process is ongoing, regulated money services are not being offered. Information on this website reflects the company’s prior regulated operations and internal compliance framework and is provided for informational purposes only.
The names “Sufi Exchange” and “Sophi Exchange” are used interchangeably to refer to the same business and brand. Both names relate to the operations of 1000472434 Ontario Ltd., a corporation incorporated in Canada.
We may collect personal information that you voluntarily provide to us, including but not limited to:
Where permitted by law and applicable at the time services are offered, this may also include identification or verification information.
We may automatically collect certain technical information, such as:
This information helps us operate our website securely and improve user experience.
We use personal information to:
We may disclose personal information to:
We do not sell personal information to third parties.
We use cookies and similar technologies to improve website functionality and user experience. You may adjust your browser settings to refuse cookies; however, doing so may limit certain features of the website.
Please note that your browser or device may store cached versions of this website. As a result, you may occasionally see outdated content.
To ensure you are viewing the most current information:
If you believe information displayed is incorrect or outdated, please contact us before proceeding.
Subject to applicable laws, you have the right to request access to, correction of, or deletion of your personal information, and to withdraw consent where permitted.
Requests can be made by contacting us using the details below.
We use reasonable administrative, technical, and physical safeguards to protect personal information. However, no method of transmission or storage is completely secure, and we cannot guarantee absolute security.
We may update this Privacy Policy from time to time. Updates will be posted on this page with a revised “Last updated” date. Continued use of the website constitutes acceptance of the updated policy.
If you have any questions or concerns about this Privacy Policy, please contact us at:
info@sufiexchange.com
