Multi Investment Company Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20653190. The business address is 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2.
| Registration Number | M20653190 |
| Legal Business Name | MULTI INVESTMENT COMPANY LIMITED English / Anglais |
| Address | 111 Queen Street East, South Building, Suite 450 Toronto ON M5C 1S2 |
| Telephone | 12097903226 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-03-25 |
| Expiration Date | 2023-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1196766-5 |
| Current Name | Multi Investment Company Limited |
| Address | 111 Queen Street East, South Building, Suite 450 South Building, Suite 450 Toronto ON M5C 1S2 |
| Incorporation Date | 2020-03-19 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| DPI INTERNATIONAL LTD | 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2 | 2020-03-25 | 2023-03-31 | |
| MULTI INVESTMENT COMPANY LIMITED | 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2 | 2020-03-25 | 2023-03-31 |
| Street Address |
111 QUEEN STREET EAST, SOUTH BUILDING, SUITE 450 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 1S2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Seaforth Financial Inc. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | 4165044100 ext. 316 | 2012-05-04 |
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| Multimoneta Financial Services Limited | 36 Kings Street East 4th Floor, Toronto, ON M5C 1E5 | 5143658888 ext. 5143658888 | 2016-11-16 |
| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
| 12918145 Canada Inc · Moniporte Monitecture | 18 King St E, Suite 1400, On, Toronto, ON M5C 1C4 | 6473903103 | 2022-09-12 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Monbanc Inc. Monbanc Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 5149417993 | 2020-09-16 |
| Stripe Payments Canada, Ltd. | 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7 | 8889262289 | 2022-06-08 |
| Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
| Canadian Arenas Corporation | 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 | 6472425095 | 2013-01-30 |
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|---|---|---|---|
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| Peso Express Company Ltd | 2469 Kingsway, Unit 106, Vancouver, BC V5R 5G8 | 6045684261 | 2009-03-25 |
| Fine Investment Inc. · Fine Investment Inc Nick Financial Investment | 115e, 15th St E, North Vancouver, BC V7L 2P7 | 16045588050 | 2017-07-19 |
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| Multi-Express Courrier Inc. Courrier Multi-Express Inc. | 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 | 5142799564 | 2008-06-23 |
| 9280-3501 QuÉBec Inc. · Multi-Express | 203-432 Rue BÉLanger, MontrÉAl, QC H2S 1G2 | 5142799564 | 2014-01-07 |
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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.