Ryw Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13082844. The business address is 2750 14th Avenue Suite 305, Markham, ON L3R 0B6.
| Registration Number | M13082844 |
| Legal Business Name | RYW INC. English / Anglais |
| Operate Name | REMIT YOUR WAY |
| Address | 2750 14th Avenue Suite 305 Markham ON L3R 0B6 |
| Telephone | 9053057896 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2013-03-01 |
| Cessation Date | 2016-05-26 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002279030 |
| Address | 2750 14th Avenue Suite 305 Markham ON L3R 0B6 |
| Incorporation Date | 2011-03-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2750 14TH AVENUE SUITE 305 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0B6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
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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.