Sure Bit International Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21441185. The business address is 49 High Street 3rd Floor, Barrie, ON L4N 5J4.
| Registration Number | M21441185 |
| Legal Business Name | SURE BIT INTERNATIONAL LTD. English / Anglais |
| Address | 49 High Street 3rd Floor Barrie ON L4N 5J4 |
| Telephone | 4316316465 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-07-15 |
| Expiration Date | 2024-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1314183-7 |
| Current Name | ZGYE LTD. |
| Address | 49 High Street 3rd Floor 3rd Floor Barrie ON L4N 5J4 |
| Incorporation Date | 2021-06-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SURE BIT INTERNATIONAL LTD. | 49 High Street 3rd Floor, Barrie, ON L4N 5J4 | 2021-07-15 | 2024-06-30 | |
| ZGYE LTD. | 49 High Street 3rd Floor, Barrie, ON L4N 5J4 | 2021-07-15 | 2024-06-30 |
| Street Address |
49 HIGH STREET 3RD FLOOR |
| City | BARRIE |
| Province | ON |
| Postal Code | L4N 5J4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payana Ltd. | 49 High Street, Barrie, ON L4N 5J4 | 7058172201 | 2022-01-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lion Pride Financial Lion Pride Financial | 80 Bradford Street, Unit 821, Barrie, ON L4N 3S7 | 6477824883 | 2021-03-03 |
| Makesense | 72 Hawthorne Crescent, Barrie, ON L4N 9Y8 | 6477202595 | 2021-02-08 |
| All In One Finance Inc | 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J2 | 4168501631 | 2023-06-08 |
| Trinity Exquisite Inter Biz Inc | 43 Gore Drive, Barrie, ON L4N 8L6 | 6472087548 | 2020-07-22 |
| Paysection Inc. | 198 Letitia Street, Barrie, ON L4N 1P5 | 18008695095 | 2023-09-20 |
| Ephco Global Group | 125 Madelaine Drive, Barrie, ON L4N 9T1 | 4162426062 | 2018-12-03 |
| 884272 Ontario Inc. · Cheques 4 Cash | 79a Dunlop Street West, Barrie, ON L4N 1A5 | 7057343722 | 2009-01-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Inc, Barrie | 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 | 7055034400 | 2010-09-13 |
| Core State Holdings, Corp. · Ptpwallet | 26 Camelot Square, Barrie, ON L4M 0C3 | 4164717884 | 2020-05-27 |
| Exco Global Limited | 49 High Street Suite 340, Barrie, AK 57755 | 6135586218 | 2021-05-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
| Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365780912 | 2020-05-27 |
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
| Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 12052165124 | 2020-10-21 |
| Gms International Pty Ltd | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 12097534474 | 2020-02-21 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
| F & F International Corporation | 6 Jacinta Crt, Richmond Hill, ON L4E 3J1 | 6477705664 | 2016-09-07 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
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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.