Speedy Solutions Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20324876. The business address is 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2.
| Registration Number | M20324876 |
| Legal Business Name | SPEEDY SOLUTIONS CANADA INC English / Anglais |
| Address | 7030 Woodbine Ave Unit#500 Markham ON L3R 6G2 |
| Telephone | 6478322032 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-06-05 |
| Expiration Date | 2025-02-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002750113 |
| Address | 7030 Woodbine Ave Unit#500 Markham ON L3R 6G2 |
| Incorporation Date | 2020-03-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SPEEDY SOLUTIONS CANADA INC | 52 Lisa Crescent, Thornhill, ON L4J2N3 | 2020-06-05 | 2023-03-31 | |
| SPEEDY SOLUTIONS CANADA INC | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 2020-06-05 | 2025-02-25 |
| Street Address |
7030 WOODBINE AVE UNIT#500 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Regpark Inc. · Paybud | 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G2 | 6477780261 | 2023-09-12 |
| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
| Order Markets Index Technology Co., Limited · Order Technology | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2365931011 | 2020-03-31 |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
| Kestonint Limited | 500-7030 Woobine Av, Markham, ON L3R 6G2 | 2365931061 | 2020-04-17 |
| Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
| Lead Deer Co., Limited | 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 | 2365931098 | 2020-09-16 |
| Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 | 2365931911 | 2020-10-30 |
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| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kji Ventures Inc · Speedy Cash | 122 4th Avenue, Kamloops, BC V2C 3N3 | 2503745215 | 2008-08-27 |
| Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions | 93 Sherwood Gate Nw, Calgary, AB T3R 0N9 | 4034012197 | 2021-03-11 |
| Binary Solutions Ltd. · Itouch It Once Sd Crypto Solutions | 203, 10104 - 101 Avenue, Grande Prairie, AB T8V 0Y3 | 7802962472 | 2021-04-26 |
| 2051655 Ontario Inc · Speedy Money Network | 285 King Street East, Hamilton, ON L8N 1B9 | 9055220003 | 2008-11-14 |
| R-M Fisher Incorporated · Speedy Money Network | 3204 Sandwich Street, Windsor, ON N9C 1A8 | 5192527704 | 2008-06-23 |
| Blackhawk Network (Canada) Ltd. · Blackhawk Engagement Solutions | 3280 Bloor Street West, Centre Tower, 14th Floor, Suite #1420, Toronto, ON M8X 2X3 | 9258198436 | 2023-07-14 |
| Repay Canada Solutions Ulc · Aps Payments Repay | 3 West Paces Ferry Road, Suite 200, Atlanta, GA 30305 | 9726683761 | 2023-06-28 |
| Convera Canada Ulc · Western Union Business Solutions | 1 Toronto Street Suite 800, Toronto, ON M5C 2V6 | 4166462513 | 2021-11-16 |
| Travelersbox Solutions Canada Inc. | 3111 Convair Drive, Toronto, ON L5P 1B2 | 14168634670 | 2016-05-11 |
| Im Data Solutions Inc. Solutions Im Data Inc. · Imdata Solutions | 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M4 | 4389785147 | 2022-08-04 |
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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.