Ivici Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19392826. The business address is 118-2 Toronto Street, Toronto, ON M5C 2B5.
| Registration Number | M19392826 |
| Legal Business Name | IVICI TECHNOLOGIES INC. English / Anglais |
| Operate Name | IVICI |
| Address | 118-2 Toronto Street Toronto ON M5C 2B5 |
| Telephone | 5142378691 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-08-30 |
| Expiration Date | 2022-06-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1082277-9 |
| Current Name | IVICI TECHNOLOGIES INC. |
| Address | 118-2 Toronto Street Toronto ON M5C 2B5 |
| Incorporation Date | 2018-06-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
118-2 TORONTO STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 2B5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canadian Arenas Corporation | 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 | 6472425095 | 2013-01-30 |
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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.