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 |
|---|---|---|---|
| Fidex World Incorporated · Fidex.Exchange | 1853 Rosebank Road, Pickering, ON L1V 1P5 | 4374328387 | 2023-08-04 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Transquenha | 1863 Fairport Road, Pickering, ON L1V 1T2 | 6478869725 | 2017-02-03 |
| Vw Payments Canada, Inc. | 500-1340 Pickering Pky, Pickering, ON L1V 0C4 | 15713240987 | 2023-03-08 |
| Vuga Inc · Vugapay | 206 Wilcroft Ct, Pickering, ON L1V 6N5 | 4379858199 | 2021-11-05 |
| Watu Money Inc | 1315 Pickering Parkway, Suite 300, Pickering, ON L1V 7G5 | 16474986647 | 2018-12-07 |
| Eritcana Limited | 543 Barry Dr., Pickering, ON L1V 5M4 | 4169537026 | 2013-02-15 |
| Rocket Global Forex Ltd. | 1315 Pickering Pkway Suite 300, Pickering, ON L1V 7G5 | 16473652538 | 2023-08-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dice Empire Fx Canada Ltd | 1003-1235 Bayly Street, Pickering, ON L1W 1L7 | 6477008467 | 2023-04-13 |
| 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 |
| Debebe Amde | 1606 Middleton Street, Pickering, ON L1X 2L3 | 4168576619 | 2010-12-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| 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 |
| 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 |
| Pay - Canada Payer - Canada United Financial Services | 442 Saint-Gabriel, Montreal, QC H2Y 2Z9 | 2537805151 | 2020-04-14 |
| 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 |
| 10930369 Canada Inc. · Mutual Code Canada Technology | 219 Oxford Street West, Suite 205, London, ON N6H 1S6 | 6472611201 | 2020-02-13 |
| Sino Can Asset Management Corp. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-06-11 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
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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.