Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12314884. The business address is 110 Udvari Crescent, Kitchener, ON N2N 0A2.
| Registration Number | M12314884 |
| Address | 110 Udvari Crescent Kitchener ON N2N 0A2 |
| Telephone | 2266471585 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2012-03-09 |
| Cessation Date | 2019-11-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
110 UDVARI CRESCENT |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2N 0A2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pablo Martinez · Marcumex Remitt Services | 36 Old Maple Lane, Kitchener, ON N2N 2L2 | 2267917679 | 2023-05-23 |
| Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2267895220 | 2020-06-30 |
| Uscanada Exchange Ltd | 135 Resurrection Dr, Kitchener, ON N2N 3H1 | 6474283060 | 2012-02-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Heredita Royals Inc · Sendbeta | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2265057563 | 2021-01-11 |
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
| Cloudzone Payments Inc. | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 6476743227 | 2019-11-27 |
| Retsof Holdings Inc. · Sao | 54 Stonegate Drive, Kitchener, ON N2A 2Z1 | 5198939560 | 2022-11-10 |
| Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.