TRUSTART TECHNOLOGIES LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.
| Registration Number | M20145008 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | TRUSTART TECHNOLOGIES LIMITED English / Anglais |
| Main Location | 100 Allstate Pkwy Markham ON L3R 6H3 |
| Registration Date | 2020-11-18 |
| Expiration Date | 2023-10-31 |
| Phone Number | 6472903233 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 002784312 Incorporation Date: 2020-10-15 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Street Address | 100 ALLSTATE PKWY |
| City | MARKHAM |
| Province | ON |
| Postal | L3R6H3 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Zaftr Inc. | Suite 502, 100 Allstate Pkwy, Markham, ON L3R 6H3 | 2020-05-21 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Remit Your Way · Ryw Inc. | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 2013-03-01 | Ceased |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 2008-06-23 | Registered |
| Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 2009-10-09 | Ceased |
| Centum Phoenix Financial Inc. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 2009-05-01 | Ceased |
| Transcard Canada Ltd | 2820 14th Avenue, Suite 200, Markham, ON L3R 0S9 | 2008-06-23 | Ceased |
| Snp Trading Ltd | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 2014-01-29 | Expired |
| Liantongguoji Inc. | 37 Risebrough Circle, Markham, ON L3R 3C2 | 2015-06-02 | Ceased |
| Best Trust Canada Corporation · 1825688 Ontario Inc. | 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 | 2010-06-04 | Registered |
| Continental Currency Exchange · Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 2008-06-23 | Ceased |
| Money Plus Financial Inc | 15 Allstate Pky, Ste 310, Markham, ON L3R 5B4 | 2010-04-06 | Expired |
| Find all businesses in the same postal prefix | |||
| City | MARKHAM |
| Post Code | L3R6H3 |
| Category | technologies |
| Category + City | technologies + MARKHAM |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Lexia Technologies Limited · Lexia Technologies Limite | 2-1205 Walpole Ave, Saskatoon, SK S7H 2X2 | ||
| Africhange Technologies Limited | 402 - 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 | 2019-03-29 | Registered |
| Mi Technologies Inc | 7921 - 120th Street, Delta, BC V4C 6R0 | ||
| Quidax · Quidax Technologies Limited | 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K 0A1 | 2020-07-22 | Registered |
| Korapay · Korapay Technologies Limited | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 2019-05-15 | Registered |
| Mosea · Mosea Technologies Limited | 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L6 | 2020-09-03 | Registered |
| Vogogo.com · Redfall Technologies Inc. | 400, 320 - 23 Ave Sw, Calgary, AB T2S 0J2 | 2010-12-06 | Ceased |
| 6 Pi Technologies Inc | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 2018-06-13 | Registered |
| Gsn Technologies Inc. | 4300 Steeles Ave, Markham, ON L3R 0T4 | 2020-07-06 | Registered |
| Xapcash Technologies Inc. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | 2016-01-18 | Expired |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.