Centigram International Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19023984. The business address is 3660 Midland Ave, Suite 300, Toronto, ON M1V 0B8.
| Registration Number | M19023984 |
| Legal Business Name | CENTIGRAM INTERNATIONAL LTD. English / Anglais |
| Operate Name | CENTIGRAM |
| Address | 3660 Midland Ave, Suite 300 Toronto ON M1V 0B8 |
| Telephone | 4166480052 |
| Website | www.centigram.io |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-09-18 |
| Cessation Date | 2021-02-22 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 10816043 |
| Current Name | CENTIGRAM INTERNATIONAL ltd. |
| Address | 3660 Midland Ave, Suite 300 Suite 310 Toronto ON M1V 0B8 |
| Incorporation Date | 2018-06-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
3660 MIDLAND AVE, SUITE 300 |
| City | TORONTO |
| Province | ON |
| Postal Code | M1V 0B8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Unison Corporation Limited | 3660 Midland Ave, Suite 300, Toronto, ON M1V 0B8 | 12029222283 | 2020-07-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Novafx Group Inc. | 3660 Midland Avenue Suite 300, Toronto, ON M1V 0B8 | 6475692218 | 2020-03-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Digital Finance and Future Ltd. | 3410 Midland Ave Suite 16, Toronto, ON M1V 4V4 | 4162920901 | 2019-05-27 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| 2108315 Ontario Ltd · Goldium II | 4779 Steeles Ave East Unit 6, Toronto, ON M1V4S5 | 4164127601 | 2008-06-23 |
| Ben International Canada | 713-30 Thunder Grove, Toronto, ON M1V 4A3 | 6472966172 | 2016-06-08 |
| Yin Lian Exchange Inc. | 3250 Midland Ave Unit#G-115, Scarborough, ON M1V 4A1 | 6473457887 | 2014-12-24 |
| Investors Corp | 25 Thunder Grove, Scarborough, ON M1V 3M2 | 4168293819 | 2014-07-02 |
| Zhongcheng Inc. | 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 | 6479604999 | 2015-03-06 |
| Dosanjh Foreign Exchange Inc. | Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 | 4162193705 | 2009-10-09 |
| Bitwin Exchange Corporation | 27 Becca Hall Trail, Scarborough, ON M1V 2T7 | 6474086866 | 2021-02-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
| Sure Bit International Ltd. | 49 High Street 3rd Floor, Barrie, ON L4N 5J4 | 4316316465 | 2021-07-15 |
| T&Tt International Inc | 1635 Lawrence Ave W, Unit 201a, Toronto, ON M6L 3C9 | 4167123087 | 2009-11-06 |
| Victoria International | 12-3333 Mccarthy Road, Ottawa, ON K1V 9X5 | 6137024747 | 2018-02-22 |
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| Dh International Ltd. Dh International LtÉE · Cash 2 Family Moneycell | 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6 | 5148853370 | 2008-06-23 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365780912 | 2020-05-27 |
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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.