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 | DPI INTERNATIONAL LTD. |
| 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 |
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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.