Trustply Tech Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20715514. The business address is 9271 34 Ave Nw #104, Edmonton, AB T6E 5T5.
| Registration Number | M20715514 |
| Legal Business Name | TRUSTPLY TECH LTD. English / Anglais |
| Operate Name | MONISFER MONISFER CURRENCY EXCHANGE TRUSTPLY |
| Address | 9271 34 Ave Nw #104 Edmonton AB T6E 5T5 |
| Telephone | 7802404268 |
| Website | https://monisfer.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-09-21 |
| Expiration Date | 2024-09-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1022339-5 |
| Current Name | Trustply Tech Ltd. |
| Address | 9271 34 Ave Nw #104 Edmonton AB T6E 5T5 |
| Incorporation Date | 2017-05-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| TRUSTPLY TECH LTD. | MONEYSFER MONISFER TRUST CURRENCY EXCHANGE TRUST EXCHANGE TRUST NET EXCHANGE TRUST NETWORK EXCHANGE TRUSTPLY | 11712 42 Ave Nw, Edmonton, AB T6J 0W7 | 2020-09-21 | 2022-09-22 |
| TRUSTPLY TECH LTD. | MONISFER MONISFER CURRENCY EXCHANGE TRUSTPLY | 9271 34 Ave Nw #104, Edmonton, AB T6E 5T5 | 2020-09-21 | 2024-09-13 |
| TRUSTPLY TECH LTD. | MONISFER MONISFER CURRENCY EXCHANGE TRUSTPLY | 9611 41 Ave Nw, Edmonton, AB T6E 5X7 | 2020-09-21 | 2024-09-13 |
| TRUSTPLY TECH LTD. | TRUST CURRENCY EXCHANGE TRUST EXCHANGE TRUST NET EXCHANGE TRUST NETWORK EXCHANGE TRUSTPLY | 11712 42 Ave Nw, Edmonton, AB T6J0W7 | 2020-09-21 | 2022-09-22 |
| Street Address |
9271 34 AVE NW #104 |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6E 5T5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Filipino Express Inc · Filex Money Remittance | 17a 9261 34th Ave, Edmonton, AB T6E 5T5 | 7804630493 | 2009-08-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Luxon Pay Ltd | Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G4 | 4036060786 | 2022-06-08 |
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 6043685188 | 2020-06-02 |
| Curex | 8118 100 Street Nw, Edmonton, AB T6E 6V5 | 5879206273 | 2022-02-21 |
| Galias Services Inc. | Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-07-05 |
| All India Foreign Exchange Ltd | 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8 | 7809534817 | 2008-06-23 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| 1528464 Alberta Ltd · Payrius | 10654 82 Ave Nw Suite 236, Edmonton, AB T6E 1V7 | 5878168049 | 2020-09-02 |
| 2240363 Alberta Inc. · The Crypto Depot | 3818a 97 Street Nw Unit 204, Edmonton, AB T6E 5S8 | 7802785551 | 2020-10-30 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
| Entreprises Equibytes Inc. | 10182 82 Ave Nw, Edmonton, AB T6E 1Z4 | 18887113866 | 2020-07-31 |
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| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Continental Currency Exchange Inc., Oshawa | 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 | 9055761600 | 2008-06-23 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Continental Currency Exchange Inc., St. Catharines | 221 Glendale Avenue, Unit 145, St. Catharines, ON L2T 2K9 | 9056412444 | 2008-06-23 |
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| Continental Currency Exchange Inc., Burlington | 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 | 9056329100 | 2008-06-23 |
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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.