Quant Financial Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21230596. The business address is World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4.
| Registration Number | M21230596 |
| Legal Business Name | QUANT FINANCIAL LTD. English / Anglais |
| Address | World Trade Center, 10 Yonge St., Suite 604 Toronto ON M5E 1R4 |
| Telephone | 4169850757 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-25 |
| Expiration Date | 2025-06-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 797959509 |
| Address | World Trade Center, 10 Yonge St., Suite 604 Toronto ON M5E 1R4 |
| Incorporation Date | 2021-05-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| QUANT FINANCIAL LTD. | 490-1 Bow Valley Square 3, 255 5 Ave Sw, Calgary, AB T2P 3G6 | 2021-06-25 | 2023-06-26 | |
| QUANT FINANCIAL LTD. | 600 Crowfoot Crescent Nw, Suite 340, Calgary, AB T3G 0B4 | 2021-06-25 | 2023-06-26 | |
| QUANT FINANCIAL LTD. | World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4 | 2021-06-25 | 2025-06-10 |
| Street Address |
WORLD TRADE CENTER, 10 YONGE ST., SUITE 604 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1R4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sunmir Ltd | 60 Colborne, 2403, Toronto, ON M5E 0B7 | 4372216765 | 2020-01-08 |
| Fiat Republic Canada Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 7482607727 | 2022-12-09 |
| Chicksx Inc. | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 4378898479 | 2021-05-21 |
| Vdex Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 5489121218 | 2020-10-21 |
| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 15195661122 | 2020-08-14 |
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
| Cosfinex Inc. | 345 Adelaide Street West, Toronto, ON M5E 1J8 | 4168885322 | 2018-06-13 |
| Kaard Financial Inc. | 1801- 1 Yonge Street, Toronto, ON M5E 1W7 | 6477832284 | 2021-06-17 |
| Intelligence Prime Capital Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2138142312 | 2021-06-15 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| Kunye Financial Inc. | 180 Northfield Drive West Unit 4, 1st Floor, Waterloo, ON N2L 0C7 | 7097631218 | 2021-08-23 |
| Yas Financial Inc | 302 John St, Unit 2, Thornhill, ON L3T 6M8 | 9057091234 | 2010-11-10 |
| Heng Sheng Financial Party (2018) Ltd · Heng Sheng Financial Party Ltd | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 5879985075 | 2018-02-28 |
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
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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.