Heredita Royals Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21364375. The business address is 130b Courtland Ave E., Kitchener, ON N2G 2V1.
| Registration Number | M21364375 |
| Legal Business Name | HEREDITA ROYALS INC English / Anglais |
| Operate Name | SENDBETA |
| Address | 130b Courtland Ave E. Kitchener ON N2G 2V1 |
| Telephone | 2265057563 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-01-11 |
| Expiration Date | 2024-12-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1158147-3 |
| Current Name | Heredita Royals Inc. |
| Address | 130b Courtland Ave E. B Kitchener ON N2G 2V1 |
| Incorporation Date | 2019-08-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| HEREDITA ROYALS INC SENDBETA | SENDBETA | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2021-01-11 | 2023-01-12 |
| HEREDITA ROYALS INC | SENDBETA | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2021-01-11 | 2024-12-23 |
| Legal Business Name | HEREDITA ROYALS INC English / Anglais SENDBETA Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | SENDBETA |
| Address | 130b Courtland Ave. E. Kitchener ON N2G 2V1 |
| Telephone | 2265057563 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
130B COURTLAND AVE E. |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2G 2V1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
| Wildus Limited | 120 Park Street, Kitchener, Ontario N2g 1m6, Canada, Ontario, ON N2G 1M6 | 13062055199 | 2020-06-03 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Neol Capital Investment Inc. | 318 Moorlands Crescent, Kitchener, ON N2P 0C5 | 6472100964 | 2023-04-20 |
| Waterloo Currency Exchange Incorporated | 150 Sunrise Place, Kitchener, ON N2B 3S9 | 6479959091 | 2019-09-20 |
| Mohd Karim Mohammad Nasim · South Union Money Transfer | 190 Eden Oak Trail, Kitchener, ON N2A 0H6 | 5195018327 | 2013-12-11 |
| Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
| Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
| Retsof Holdings Inc. · Sao | 54 Stonegate Drive, Kitchener, ON N2A 2Z1 | 5198939560 | 2022-11-10 |
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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.