Kabayan Capital (Canada) Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17349927. The business address is Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5.
| Registration Number | M17349927 |
| Legal Business Name | KABAYAN CAPITAL (CANADA) INC English / Anglais |
| Operate Name | ASENSO REMIT KABAYAN REMIT |
| Address | Suite 306, 1018 Finch Ave W Toronto ON M3J 3L5 |
| Telephone | 16475807295 |
| Website | www.kabayanremit.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-06-07 |
| Expiration Date | 2024-03-11 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC1115981 |
| Address | Suite 306, 1018 Finch Ave W Toronto ON M3J 3L5 |
| Incorporation Date | 2017-04-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| KABAYAN CAPITAL (CANADA) INC | ASENSO REMIT KABAYAN REMIT | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 2017-06-07 | 2024-03-11 |
| KABAYAN CAPITAL (CANADA) INC | ASENSO REMIT | 306 Wilson Ave, Toronto, ON M3H1S8 | 2017-06-07 | 2022-04-16 |
| Street Address |
SUITE 306, 1018 FINCH AVE W |
| City | TORONTO |
| Province | ON |
| Postal Code | M3J 3L5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cash Card Trust and Securities Inc. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 4166285684 | 2008-09-16 |
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| Luoyu Zhou | 380 Assiniboine Rd, Toronto, ON M3J 1L4 | 6476084089 | 2018-01-12 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| Fora Pay Inc. · Forapay | 1110 Finch Avenue West, Suite 406, Toronto, ON M3J 2T2 | 6478243697 | 2021-08-13 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| 2297970 Ontario Inc. | 1110 Finch Avenue West, North York, ON M3J 2T2 | 6472038301 | 2012-02-29 |
| Anonymous | Unit 7 - 17 Four Winds Dr, Toronto, ON M3J 1K7 | 6479049568 | 2019-09-27 |
| Etercash Limited | 65 Martin Rose Avenue Unit 9, North York, ON M3J 2L6 | 7737275906 | 2023-05-19 |
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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.