Skipti Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18965033. The business address is 150 King St. W., Suite 246, Toronto, ON M5H 1J9.
| Registration Number | M18965033 |
| Legal Business Name | SKIPTI INC. English / Anglais |
| Address | 150 King St. W., Suite 246 Toronto ON M5H 1J9 |
| Telephone | 6474839500 |
| Website | www.skipti.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-04-13 |
| Expiration Date | 2022-09-26 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 10447234 |
| Current Name | Skipti Inc. |
| Address | 150 King St. W., Suite 246 Suite 246 Toronto ON M5H 1J9 |
| Incorporation Date | 2017-10-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | 150 King St W, Suite 246, Toronto, ON M5H 1J9 |
| Street Address |
150 KING ST. W., SUITE 246 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 1J9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Prexmarkets Limited | 150 King St W, Toronto, ON M5H 1J9 | 16437857234 | 2021-08-30 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Cashkush Inc. | 200-150 King Street West, Toronto, ON M5H 1J9 | 6479042867 | 2020-07-08 |
| Bless Financial Technologies Inc. | 150 King Street West, Suite 200, Toronto, ON M5H 1J9 | 6478046343 | 2023-06-28 |
| Small Universe Global Finance Co., Ltd | 266 King St W, Toronto, ON M5H 1J9 | 2097307485 | 2022-01-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Money Emporium Inc. | 123 Queen Street West, Suite C73, Toronto, ON M5H 2M9 | 4163643004 | 2016-12-22 |
| B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
| Stf Trading Group Limited | 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1 | 12065915792 | 2019-09-30 |
| Canadianforex Limited · Ofx | 145 King Street West, Suite 1002, Toronto, ON M5H 1J8 | 15108222965 ext. 7189 | 2008-10-03 |
| Bilt Commerce (Ontario) Inc. | 120 Adelaide Street West Unit 1410, Toronto, ON M5H 1T1 | 6479966834 | 2023-04-20 |
| Axecraft Technologies Limited | 212 King Street West, 6th Floor, Toronto, ON M5H 1K5 | 15414143129 | 2023-06-08 |
| Versapay Corporation | 1800, 18 King Street East, Toronto, ON M5H 1A1 | 8669998729 ext. 1101 | 2011-02-07 |
| 967 Exchange Ltd. | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-06-29 |
| Raenest Inc. | 212 King Street West 6th Floor, Toronto, ON M5H 1K5 | 14372627107 | 2023-02-16 |
| Eft Canada Inc. | 1 King Street West, Suite 4903, Toronto, ON M5H 1A1 | 4167810666 | 2023-03-16 |
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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.