Fam Capital Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20190440. The business address is 120 King Street West Suite 5700, Toronto, ON M5X 2A2.
| Registration Number | M20190440 |
| Legal Business Name | FAM CAPITAL INC English / Anglais |
| Address | 120 King Street West Suite 5700 Toronto ON M5X 2A2 |
| Telephone | 16134829890 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-12-31 |
| Expiration Date | 2023-01-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1255985-4 |
| Current Name | FAM CAPITAL INC. |
| Address | 120 King Street West Suite 5700 Toronto ON M5X 2A2 |
| Incorporation Date | 2020-12-10 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
120 KING STREET WEST SUITE 5700 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 2A2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Venture Garden Platform Inc. · Metal Finance | 130, King West Street, Toronto, ON M5X 2A2 | 15874345091 | 2022-04-27 |
| Atabey Group Corporation | 1800-130 King Street West, Toronto, ON M5X 2A2 | 4167320888 | 2020-04-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Midpoint Canada Ltd. | 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 | 12503527667 | 2015-09-01 |
| Octopuspays Limited | 1800-130 King Street West, Toronto, ON M5X 1E3 | 6474935004 | 2021-09-28 |
| Diangel Group Limited | 5600-100 King Street West, Toronto, ON M5X 1C9 | 6479455122 | 2022-08-04 |
| Global Remit Pty Ltd. · Rupex | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 2365961090 | 2022-04-06 |
| Currick Global Investment Ltd. · Shogun Consultants | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 6475585356 | 2022-10-03 |
| Usk Markets Group Ltd | 100 King Street West Suite 5700 Toronto, Toronto, ON M5X 1A9 | 13062055093 | 2020-06-03 |
| Bkr Financial Ltd. · Bankor | 100 King Street West Suite 56069, Toronto, ON M5X 1C9 | 19173101549 | 2021-11-29 |
| Bb Trade Canada Inc. · Zonda Global | 5700-100 King Street West, Toronto, ON M5X 1C7 | 6479485697 | 2021-12-22 |
| Kvb Canada Inc | 130 King St. West, Suite 2130, Toronto, ON M5X 1B1 | 4166469188 ext. 9177 | 2008-06-23 |
| Layer2 Financial Inc | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 4169196744 | 2021-11-09 |
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| The More Capital Ltd. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 6042859778 | 2015-06-02 |
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| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Decentral Capital Inc. | 2406-1308 Hornby Street, Vancouver, BC V6Z 0C5 | 6047894749 | 2020-10-02 |
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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.