Zaboca Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21708315. The business address is 10 King Street East, Suite 600, Toronto, ON M5C 1C3.
| Registration Number | M21708315 |
| Legal Business Name | ZABOCA INC. English / Anglais |
| Address | 10 King Street East, Suite 600 Toronto ON M5C 1C3 |
| Telephone | 18684669340 |
| Website | zaboca.io |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-11 |
| Expiration Date | 2024-04-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2830626 |
| Address | 10 King Street East, Suite 600 Toronto ON M5C 1C3 |
| Incorporation Date | 2021-04-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
10 KING STREET EAST, SUITE 600 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 1C3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Monbanc Inc. Monbanc Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 5149417993 | 2020-09-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| International Payment Services Ltd. | 600-10 King Street East, Toronto, ON M5C 1C3 | 4039710431 | 2022-05-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zip Remit Corporation | 202 - 140 Yonge Street, Toronto, ON M5C 1X6 | 6475604726 | 2017-06-14 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
| Ebixcash World Money Limited | 121 Yonge Street, Toronto, ON M5C 1W4 | 4163632300 | 2008-06-23 |
| Open Digit Accounting (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 18777638808 | 2021-05-19 |
| 12918145 Canada Inc · Moniporte Monitecture | 18 King St E, Suite 1400, On, Toronto, ON M5C 1C4 | 6473903103 | 2022-09-12 |
| Ivici Technologies Inc. | 118-2 Toronto Street, Toronto, ON M5C 2B5 | 5142378691 | 2019-08-30 |
| Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
| Coinut Canada Ltd | 18 King Street East, Suite 1400, Toronto, ON M5C 1C4 | 6476957968 | 2018-09-14 |
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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.