Simply Transact Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21254555. The business address is Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8.
| Registration Number | M21254555 |
| Legal Business Name | SIMPLY TRANSACT LTD. English / Anglais |
| Address | Unit 29, 462 Birchmount Rd Scarborough ON M1K 1N8 |
| Telephone | 6479091916 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-03-23 |
| Expiration Date | 2025-03-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1276387-7 |
| Current Name | Simply Transact Ltd. |
| Address | Unit 29, 462 Birchmount Rd Unit 29 Scarborough ON M1K 1N8 |
| Incorporation Date | 2021-02-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT 29, 462 BIRCHMOUNT RD |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1K 1N8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crowngate Financial Services Corporation · Crowngate Money Source | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 4162999362 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Naagathevi Nesharatnam · Remit World | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 4168176573 | 2012-02-10 |
| Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 4162880277 | 2008-06-23 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| 1322610 Ontario Inc · Agr Financial Services and Money Transfer | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 4162610024 | 2008-07-28 |
| Eagle Monetary Services Inc. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 6478601892 | 2015-12-23 |
| 7139578 Canada Inc · Kj Financial Services | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 6478083977 | 2009-08-14 |
| Habib Transfer | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 6472826958 | 2019-02-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bodel Transact | 311 Hudson Street, Winnipeg, MB R3T 0P9 | 2049621092 | 2019-01-18 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
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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.