B2b Capital Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19809756. The business address is 19 Nathaniel Cres, Kitchener, ON N2P 1L3.
| Registration Number | M19809756 |
| Legal Business Name | B2B CAPITAL INC. English / Anglais |
| Operate Name | TRAVELCASH |
| Address | 19 Nathaniel Cres Kitchener ON N2P 1L3 |
| Telephone | 2266668684 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-09-13 |
| Expiration Date | 2024-10-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 002714169 |
| Address | 19 Nathaniel Cres Kitchener ON N2P 1L3 |
| Incorporation Date | 2019-08-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
19 NATHANIEL CRES |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2P 1L3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sun Moon Currency Exchange Inc | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 5197254616 ext. 0 | 2008-06-23 |
| Cloudzone Payments Inc. | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 6476743227 | 2019-11-27 |
| Neol Capital Investment Inc. | 318 Moorlands Crescent, Kitchener, ON N2P 0C5 | 6472100964 | 2023-04-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 110 Udvari Crescent, Kitchener, ON N2N 0A2 | 2266471585 | 2012-03-09 |
| Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| Heredita Royals Inc · Sendbeta | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2265057563 | 2021-01-11 |
| 24 Mex Limited | 600-22 Frederick Street, Kitchener, ON N2H 6M6 | 2264580820 | 2021-02-25 |
| Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
| Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Piggy Capital Inc | 251 Spadina Ave, Suite#200, Toronto, ON M5T 2E2 | 4378866417 | 2021-01-12 |
| Otry Capital Inc. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 17788193250 | 2020-07-22 |
| Gps Capital Markets, LLC | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 8019841080 | 2013-03-05 |
| Znh Capital Ltd. | 2902-6658 Dow Ave, Burnaby, BC V5H 0C7 | 7788896029 | 2018-11-22 |
| Opulence Capital Investments Ltd · Igoal By Opulence Capital | 44 Noble Drive, Bradford, ON L3Z 3A8 | 5819222197 | 2022-01-11 |
| Capital Bbp Bandenia Inc. Capital Bbp Bandenia Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-15 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Coinhouse Capital Ltd | 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z2 | 4378861377 | 2022-12-22 |
| The More Capital Ltd. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 6042859778 | 2015-06-02 |
Do you have more infomration about B2b Capital Inc.? 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.