Bnb Transfer Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14761258. The business address is 300 Front Street West, Unit 2205, Toronto, ON M5V 0E9.
| Registration Number | M14761258 |
| Legal Business Name | BNB TRANSFER CORP. English / Anglais |
| Address | 300 Front Street West, Unit 2205 Toronto ON M5V 0E9 |
| Telephone | 6472479132 |
| Website | WWW.BNBCASH.APP |
| Registration Status | Registered / Inscrite |
| Registration Date | 2014-01-29 |
| Expiration Date | 2025-01-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 874116-6 |
| Current Name | BnB Transfer Corp. |
| Address | 300 Front Street West, Unit 2205 Toronto ON M5V 0E9 |
| Incorporation Date | 2013-12-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BNB TRANSFER CORP. | 1980 Weston Road, Toronto, ON M9N 1W2 | 2014-01-29 | ||
| BNB TRANSFER CORP. | 300 Front Street West, Unit 2205, Toronto, ON M5V 0E9 | 2014-01-29 | 2025-01-28 |
| Street Address |
300 FRONT STREET WEST, UNIT 2205 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 0E9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
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|---|---|---|---|
| Make Concepts Ltd. · Hdremit Horizon Direct | 300-500 King Street West, Toronto, ON M5V 1L9 | 18446677363 | 2014-12-04 |
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| Paper Network Inc | 243-545 King Street West, Toronto, ON M5V 1M1 | 6476145905 | 2022-07-21 |
| Dv Chain (Canada) Inc. | 370 King Street West, Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2023-02-16 |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
| Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
| Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
| Grvfx Global Limited | 545 King Street W., Toronto, ON M5V 1M1 | 16717666548 | 2021-07-15 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Top Rate Transfer Pty Ltd · Toprate Transfer | 22 Brook Cct, Zuccoli, NT 0832, AU | 0061422683675 | 2022-09-26 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Icb Transfer Ltd | 20-22 Wenlock, London, N1 7GU, GB | 442045772888 | 2021-10-12 |
| Caribbean United Transfer Company Canada Inc · Soca Transfer | 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 | 5143237622 | 2008-06-23 |
| Transfer + 58 | 1385 Rue Du College, Saint-Laurent, QC H4L 2L4 | 4506268282 | 2022-12-22 |
| Easteregg Inc · Easter Egg Transfer Easteregg Transfer | 18 Yonge Street, Toronto, ON M5E 1Z8 | 6472220674 | 2017-06-14 |
| First Transfer Inc. | 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y6 | 8006501307 | 2013-03-01 |
| Easy Transfer Inc. · Transfer Pals | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 18888375414 | 2018-02-02 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
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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.