Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19882968. The business address is Unit 7 - 17 Four Winds Dr, Toronto, ON M3J 1K7.
| Registration Number | M19882968 |
| Address | Unit 7 - 17 Four Winds Dr Toronto ON M3J 1K7 |
| Telephone | 6479049568 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-09-27 |
| Cessation Date | 2020-02-06 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
UNIT 7 - 17 FOUR WINDS DR, |
| City | TORONTO |
| Province | ON |
| Postal Code | M3J 1K7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
| Nejrabee Enterprise Ltd. | 408 - 9 Four Winds Drive, North York, ON M3J 2S8 | 6478359672 | 2015-01-09 |
| Cash Card Trust and Securities Inc. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 4166285684 | 2008-09-16 |
| Ontsoft Inc. | 715-500 Murray Ross Parkway, North York, ON M3J 2Z3 | 4167073124 | 2020-01-27 |
| Temo Investments Inc. · Pickup Money Transfer | 505-1183 Finch Ave West, Northyork, ON M3J 2G2 | 4372889862 | 2021-06-03 |
| Luoyu Zhou | 380 Assiniboine Rd, Toronto, ON M3J 1L4 | 6476084089 | 2018-01-12 |
| Canig D2d Inc. | 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7 | 6477810445 | 2014-10-27 |
| Cadabra Cryptoinvest Corp. | 1280 Finch Ave W Suite 413, Toronto, ON M3J 3K6 | 4168232276 | 2021-03-29 |
| Travel Mix Ltd. · Money Market | 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 | 4168541259 | 2013-06-10 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
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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.