Business Information Technology International Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20832605. The business address is 515 Legget Drive Suite 400, Kanata, ON K2K 3G4.
| Registration Number | M20832605 |
| Legal Business Name | BUSINESS INFORMATION TECHNOLOGY INTERNATIONAL LIMITED English / Anglais |
| Address | 515 Legget Drive Suite 400 Kanata ON K2K 3G4 |
| Telephone | 15102831142 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-04-29 |
| Expiration Date | 2023-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1201530-7 |
| Current Name | BUSINESS INFORMATION TECHNOLOGY INTERNATIONAL LIMITED |
| Address | 515 Legget Drive Suite 400 Kanata ON K2K 3G4 |
| Incorporation Date | 2020-04-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
515 LEGGET DRIVE SUITE 400 |
| City | KANATA |
| Province | ON |
| Postal Code | K2K 3G4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 8735972 Canada Inc. · Buttercoin Digital Commtech | 515 Legget Drive, Suite 800 - C/O Labarge Weinstein, Ottawa, ON K2K 3G4 | 8888893777 | 2014-04-08 |
| Wyre Technology, Inc. · Wyre Wyre Payments | 525 Legget Drive, Suite 800, Ottawa, ON K2K 3G4 | 4153747356 | 2021-09-14 |
| Keep Technologies Corp. | 800-515 Legget Drive, Ottawa, ON K2K 3G4 | 18664605337 | 2021-12-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jaehe Tech Limited | 555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K 2X3 | 8601733242 | 2019-12-10 |
| 14477090 Canada Inc · Crown Rate | 68 Sherk Crescent, Kanata, ON K2K 2M7 | 5146086408 | 2023-05-02 |
| Guild Financial Limited | 230-1000 Innovation Drive, Kanata, ON K2K 3E7 | 6219502266 | 2022-04-28 |
| Camilo Tabalba | 10 Edenvale Drive, Kanata, ON K2K 3L4 | 6132624335 | 2011-05-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Novaforex Inc | 258 Catamount Cres, Kanata, ON K2M 0A9 | 6132978123 | 2009-11-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Keenli Solutions Inc. · Knlipay | 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M5 | 8553333223 | 2023-09-19 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Darreek Business Technologies | 36 Leahurst Dr, Scarborough, ON M1L 2C4 | 4373399766 | 2021-01-27 |
| Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
| Dayuan Information Tech Limited | Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK | 6710271323 | 2021-07-20 |
| Shandao Tongda Information Consulting Co.,Limited | 9225 Leslie Street, Suite 201, Richmond Hill, ON L4B 3H6 | 12052165299 | 2020-10-07 |
| Thisal Business Services Inc. | 43, Wyper Sq, Toronto, ON M1S 0B5 | 4165464488 | 2010-06-04 |
| Vangead Surrey International Business Ltd. | Unit J 101t-15277 100 Ave, Surrey, BC V3R 8X2 | 7789946168 | 2021-11-17 |
| Cmmci Securities Information Ltd · Dask Finance Limited | 4d Salisbury Road Weston-Super-Mare, Somerset, BS22 8EW, GB | 7830912831 | 2021-06-01 |
| Vangead Vancouver International Business Ltd. · Vangead Financial Service | 2144 W 41st Ave, Vancouver, BC V6M 1Z1 | 6047254101 | 2020-01-27 |
| Vcan Business Solutions Ltd. | 925 Davie, Vanvouver, BC V6Z 1B9 | 6046877442 | 2013-07-17 |
| Chengfeng International Business Ltd. · Chengfeng Financial Service | 1005-3700 No.3 Rd, Richmond, BC V7C 0E5 | 7782376966 | 2022-07-21 |
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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.