9813837 Canada Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18879370. The business address is 1200 Bay St. Suite 202, Toronto, ON M5R 2A5.
Registration Number | M18879370 |
Legal Business Name | 9813837 CANADA CORP. English / Anglais |
Operate Name | WORLD MONEY PAY |
Address | 1200 Bay St. Suite 202 Toronto ON M5R 2A5 |
Telephone | 18668690699 |
Website | https://www.worldmoneypay.com |
Registration Status | Registered / Inscrite |
Registration Date | 2018-11-14 |
Expiration Date | 2025-05-24 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 9813837 Canada |
Address | 1200 Bay St. Suite 202 Toronto ON M5R 2A5 |
Incorporation Date | 2016-06-29 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
1200 BAY ST. SUITE 202 |
City | TORONTO |
Province | ON |
Postal Code | M5R 2A5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Opensea Group Limited | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 16274382332 | 2021-08-25 |
First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
Coin 9 Technology Co., Ltd. | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 7053000760 | 2021-08-06 |
York Foreign Exchange Inc · York Fx | 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 | 6473490980 | 2009-06-26 |
Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
Af Global Payment Technologies Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2022-08-18 |
Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Txt World Inc. · Moneyboxx | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 4165491690 | 2013-05-16 |
Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
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 |
2093808 Ontario Inc. · Money Exchange World | Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 | 4167464900 | 2008-06-23 |
Ebixcash World Money Limited | 121 Yonge Street, Toronto, ON M5C 1W4 | 4163632300 | 2008-06-23 |
Uk World Wide Telecom Inc. | 1948 Towne Center Blvd, Edmonton, AB T6R 2W3 | 4164772888 | 2016-02-05 |
Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
World First Uk Limited | Millbank Tower, 21-24 Millbank, London, SW1P 4QP, GB | 00447553636541 | 2012-02-22 |
Cc Legends World Inc | 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6 | 9052983978 | 2017-08-22 |
Do you have more infomration about 9813837 Canada Corp.? Please fill in the following form.
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.