10931292 Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18804691. The business address is 952 Glenanna Road, Pickering, ON L1V 5E5.
| Registration Number | M18804691 |
| Legal Business Name | 10931292 CANADA LTD. English / Anglais |
| Operate Name | ASSET MANAGEMENT PERFORMANCE CANADA |
| Address | 952 Glenanna Road Pickering ON L1V 5E5 |
| Telephone | 9054202846 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-09-05 |
| Expiration Date | 2025-08-24 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1093129-2 |
| Current Name | 10931292 CANADA LTD. |
| Address | 952 Glenanna Road Pickering ON L1V 5E5 |
| Incorporation Date | 2018-08-03 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 10931292 CANADA LTD. | ASSET MANAGEMENT PERFORMANCE CANADA | 952 Glenanna Road, Pickering, ON L1V 5E5 | 2018-09-05 | 2025-08-24 |
| HUMAN PROGRESS WORLD FINANCIAL CORP | 952 Glenanna Road, Pickering, ON L1V5E5 | 2018-09-05 | 2021-08-31 | |
| HUMAN PROGRESS WORLD FINANCIAL CORP | ASSET MANAGEMENT PERFORMANCE CANADA | 952 Glenanna Road, Pickering, ON L1V 5E5 | 2018-09-05 | 2023-08-26 |
| Street Address |
952 GLENANNA ROAD |
| City | PICKERING |
| Province | ON |
| Postal Code | L1V 5E5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2621188 Ontario Ltd · Konzortia Capital | 952 Glenanna Road, Pickering, ON L1V 5E5 | 9054202846 | 2018-09-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vuga Inc · Vugapay | 206 Wilcroft Ct, Pickering, ON L1V 6N5 | 4379858199 | 2021-11-05 |
| Vw Payments Canada, Inc. | 500-1340 Pickering Pky, Pickering, ON L1V 0C4 | 15713240987 | 2023-03-08 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Eritcana Limited | 543 Barry Dr., Pickering, ON L1V 5M4 | 4169537026 | 2013-02-15 |
| Transquenha | 1863 Fairport Road, Pickering, ON L1V 1T2 | 6478869725 | 2017-02-03 |
| Watu Money Inc | 1315 Pickering Parkway, Suite 300, Pickering, ON L1V 7G5 | 16474986647 | 2018-12-07 |
| Rocket Global Forex Ltd. | 1315 Pickering Pkway Suite 300, Pickering, ON L1V 7G5 | 16473652538 | 2023-08-23 |
| Fidex World Incorporated · Fidex.Exchange | 1853 Rosebank Road, Pickering, ON L1V 1P5 | 4374328387 | 2023-08-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dice Empire Fx Canada Ltd | 1003-1235 Bayly Street, Pickering, ON L1W 1L7 | 6477008467 | 2023-04-13 |
| Debebe Amde | 1606 Middleton Street, Pickering, ON L1X 2L3 | 4168576619 | 2010-12-22 |
| Eaa-Cmg International Limited · Cloud Remit | 1600 Alliance Road, Unit 13, Pickering, ON L1W 3V2 | 4165773719 | 2020-01-23 |
| Legas Consulting Inc | 1180 Sepia Square, Pickering, ON L1X 0H1 | 6473355928 | 2022-12-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing | 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4 | 18882631938 | 2023-02-09 |
| Totipay Canada Inc · Transfert Toti Canada | 594 Fleury Ouest, MontrÉAl, QC H3L 1W3 | 4387656799 | 2019-05-30 |
| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
| Monnaie Globale Canada Inc. · Canada Global Coin Inc. | 995 Dale, Laval, QC H7V 3V8 | 5148008076 | 2021-06-10 |
| Persia Investment and Asset Management Corporation | 116a West 15th Street, North Vancouver, BC V7M 1R5 | 6049715414 | 2014-10-10 |
| Ibank Digital Asset Limited Partnership · Digital One Asset Corp. Ibank Digital Asset L.P. Ibofi Solutions Limited Partnership | 1055 West Hastings, Suite 300, Vancouver, BC V6E 2E9 | 6046710133 | 2019-06-25 |
| 10784214 Canada Inc. · Aerapass Canada | 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK | 85298264085 | 2019-06-25 |
| R.J. O'Brien & Associates Canada Inc. · Rjofx Canada | 195 Commerce Drive, Winnipeg, MB R3P 1A2 | 2045941440 | 2011-04-20 |
| 12782227 Canada Inc. Coinflip Canada Inc. | 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8 | 6303034079 | 2021-04-09 |
| Pay - Canada Payer - Canada United Financial Services | 442 Saint-Gabriel, Montreal, QC H2Y 2Z9 | 2537805151 | 2020-04-14 |
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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.