Utu Technology Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20955820. The business address is 60 Scarsdale Road, Suite 112, Toronto, ON M3B 2R7.
| Registration Number | M20955820 |
| Legal Business Name | UTU TECHNOLOGY INC. English / Anglais |
| Address | 60 Scarsdale Road, Suite 112 Toronto ON M3B 2R7 |
| Telephone | 4167920666 |
| Website | https://www.utu.one/ |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-12-22 |
| Cessation Date | 2022-07-08 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1230605-1 |
| Current Name | UTU Technology Inc. |
| Address | 60 Scarsdale Road, Suite 112 Toronto ON M3B 2R7 |
| Incorporation Date | 2020-08-31 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
60 SCARSDALE ROAD, SUITE 112 |
| City | TORONTO |
| Province | ON |
| Postal Code | M3B 2R7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada Nyswap Ltd. | 60 Scarsdale Road, Suite 112, Toronto, ON M3B 2R7 | 3477515510 | 2023-04-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Baybannfa Ltd | 20- 219 Don Mills Road, Toronto, ON M3B 3N7 | 2053787542 | 2021-02-19 |
| Hetbi International Exchange Limited | 210-1370 Don Mills Road, Toronto, ON M3B 3N7 | 5095050562 | 2020-05-06 |
| Firstcoast Finance Limited | 1370 Don Mills Road, Suite 301, Toronto, ON M3B 3P3 | 5489908771 | 2022-01-17 |
| Cyber Agent America Inc. | 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 | 3473059243 | 2020-11-23 |
| Gencoin Pty Ltd | 1100 Don Mills Road Suite 410, Toronto, ON M3B 3N7 | 8756257975 | 2021-12-20 |
| Aspro Exchange Ltd. | 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 | 19782197506 | 2019-12-02 |
| 14036182 Canada Inc. | 1 Valleybrook Drive Suite 100, North York, ON M3B 2S5 | 6474058138 | 2022-07-12 |
| Access Better Care & Consultations Inc. | Suite No. P300 - 1370 Don Mills Road, Toronto, ON M3B 3N7 | 4166453027 | 2012-06-01 |
| Ebroker Global Group Ltd. | 1370 Don Mills Road Suite 400, Toronto, ON M3B 3N7 | 12097903226 | 2020-02-07 |
| Ncm Fund Services Limited | 1370 Don Mills Road Ste 300, Toronto, ON M3B 3N7 | 16466395296 | 2019-10-02 |
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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.