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 |
|---|---|---|---|
| Neol Capital Investment Inc. | 318 Moorlands Crescent, Kitchener, ON N2P 0C5 | 6472100964 | 2023-04-20 |
| Cloudzone Payments Inc. | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 6476743227 | 2019-11-27 |
| Sun Moon Currency Exchange Inc | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 5197254616 ext. 0 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Mohd Karim Mohammad Nasim · South Union Money Transfer | 190 Eden Oak Trail, Kitchener, ON N2A 0H6 | 5195018327 | 2013-12-11 |
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
| Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
| Pablo Martinez · Marcumex Remitt Services | 36 Old Maple Lane, Kitchener, ON N2N 2L2 | 2267917679 | 2023-05-23 |
| Heredita Royals Inc · Sendbeta | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2265057563 | 2021-01-11 |
| Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
| Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
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| Rcg Capital | 57 Greencroft Crescent, Unionville, ON L3R 3Y6 | 6473886904 | 2018-08-24 |
| Coinhouse Capital Ltd | 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z2 | 4378861377 | 2022-12-22 |
| Iffx Capital Pty Ltd | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Otry Capital Inc. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 17788193250 | 2020-07-22 |
| Piggy Capital Inc | 251 Spadina Ave, Suite#200, Toronto, ON M5T 2E2 | 4378866417 | 2021-01-12 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| The More Capital Ltd. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 6042859778 | 2015-06-02 |
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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.