Transave Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20990606. The business address is 803-7030 Woodbine Ave., Markham, ON L3R 6G2.
| Registration Number | M20990606 |
| Legal Business Name | TRANSAVE LTD. English / Anglais |
| Address | 803-7030 Woodbine Ave. Markham ON L3R 6G2 |
| Telephone | 5142621158 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-01-06 |
| Expiration Date | 2024-10-26 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1176289-3 |
| Current Name | Transave Ltd. |
| Address | 803-7030 Woodbine Ave. Unit 1102 Markham ON L3R 6G2 |
| Incorporation Date | 2019-11-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| TRANSAVE LTD. | 803-7030 Woodbine Ave., Markham, ON L3R 6G2 | 2020-01-06 | 2024-10-26 | |
| TRANSAVE LTD. | Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4 | 2020-01-06 | 2022-11-30 | |
| TRANSAVE LTD. | Unit 1102, 188 Doris Ave., North York, ON M2N 6Z5 | 2020-01-06 | 2022-11-30 |
| Street Address |
803-7030 WOODBINE AVE. |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
| Speedy Solutions Canada Inc | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 6478322032 | 2020-06-05 |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 | 2365931911 | 2020-10-30 |
| Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-24 |
| Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
| Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
| Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
| Regpark Inc. · Paybud | 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G2 | 6477780261 | 2023-09-12 |
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|---|---|---|---|
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
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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.