Chicksx Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21300171. The business address is 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7.
| Registration Number | M21300171 |
| Legal Business Name | CHICKSX INC. English / Anglais |
| Address | 1 Yonge Street, Suite 1801 Toronto ON M5E 1W7 |
| Telephone | 4378898479 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-21 |
| Expiration Date | 2024-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 12649811 |
| Current Name | ChicksX Inc. |
| Address | 1 Yonge Street, Suite 1801 Toronto ON M5E 1W7 |
| Incorporation Date | 2021-01-14 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1 YONGE STREET, SUITE 1801 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cryptoworth Corporation | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 4389247258 | 2019-10-16 |
| F.S. Connections | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 5142319039 | 2016-06-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bitgalaxy Global Limited | 1801 -1 Yonge Street, Toronto, ON M5E 1W7 | 2173647929 | 2020-04-24 |
| Kaard Financial Inc. | 1801- 1 Yonge Street, Toronto, ON M5E 1W7 | 6477832284 | 2021-06-17 |
| Ruixin Trade Development Limited | 1 Yonge Street, Suite 1101, Toronto, ON M5E 1W7 | 6464069468 | 2020-05-29 |
| Rightqode Inc. | 1801-1 Yonge St, Toronto, ON M5E 1W7 | 6473906178 | 2021-02-05 |
| Adara Group Inc | 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 | 9056766000 | 2013-02-11 |
| Transfereasy Canada Inc. | 1 Yonge Street, Unit 202, Toronto, ON M5E 1W7 | 8777010555 | 2018-02-16 |
| Vdex Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 5489121218 | 2020-10-21 |
| Monexify Inc. | 1801 - 1 Yonge St., Toronto, ON M5E 1W7 | 6472076184 | 2017-10-04 |
| Capsents Limited | 1 Yonge Street, Suite 1802, Toronto, ON M5E 1W7 | 3476193211 | 2020-05-22 |
| Cking Technology Ltd. | 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 | 3155517788 | 2020-10-14 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 15102831142 | 2020-05-13 |
| Gp Financial Services Corp | 307-47 Colborne St., Toronto, ON M5E 1P8 | 4163633833 | 2017-03-24 |
| Fiat Republic Canada Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 7482607727 | 2022-12-09 |
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
| Fintra Exchange | #421-16 Yonge St, Toronto, ON M5E 2A1 | 8002839252 | 2015-06-10 |
| Cosfinex Inc. | 345 Adelaide Street West, Toronto, ON M5E 1J8 | 4168885322 | 2018-06-13 |
| H&S Elgharably Family Stores Ltd · Clucth Market | 5-25 The Esplanade, Toronto, ON M5E 1W5 | 4163152954 | 2019-09-18 |
| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 9024143833 | 2020-11-13 |
| Easteregg Inc · Easter Egg Transfer Easteregg Transfer | 18 Yonge Street, Toronto, ON M5E 1Z8 | 6472220674 | 2017-06-14 |
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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.