Kaard Financial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21591855. The business address is 1801- 1 Yonge Street, Toronto, ON M5E 1W7.
| Registration Number | M21591855 |
| Legal Business Name | KAARD FINANCIAL INC. English / Anglais |
| Address | 1801- 1 Yonge Street Toronto ON M5E 1W7 |
| Telephone | 6477832284 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-17 |
| Expiration Date | 2025-06-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1298693-1 |
| Current Name | KAARD Financial Inc. |
| Address | 1801- 1 Yonge Street Suite 1400 Toronto ON M5E 1W7 |
| Incorporation Date | 2021-05-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1801- 1 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1W7 |
| Country | CA |
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| Gatech Ca Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 6477832284 | 2020-11-23 |
| Bitgalaxy Global Limited | 1801 -1 Yonge Street, Toronto, ON M5E 1W7 | 2173647929 | 2020-04-24 |
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| Eseedgroup Incorporated · Fundeasee | 1 Yonge Street, Toronto, ON M5E 1W7 | 6473308202 | 2012-08-15 |
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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.