Topcredit Technology Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21761376. The business address is 567 Roehampton Ave, Toronto, ON M4P 1S5.
| Registration Number | M21761376 |
| Legal Business Name | TOPCREDIT TECHNOLOGY CO., LTD. English / Anglais |
| Address | 567 Roehampton Ave Toronto ON M4P 1S5 |
| Telephone | 8255353384 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-07 |
| Expiration Date | 2024-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1283762-5 |
| Current Name | Topcredit Technology Co., Ltd. |
| Address | 567 Roehampton Ave Toronto ON M4P 1S5 |
| Incorporation Date | 2021-03-17 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
567 ROEHAMPTON AVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M4P 1S5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ant Coin Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 4372911288 | 2021-07-12 |
| Primepay Solutions Ltd | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 2512024809 | 2021-04-07 |
| Photon Dance Ca Inc. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 2892079086 | 2021-06-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Txt World Inc. · Moneyboxx | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 4165491690 | 2013-05-16 |
| Thomas Cook Canada Inc | 75 Eglington Ave E, Toronto, ON M4P 3A4 | 4164825917 | 2009-03-05 |
| Dung Group Limited | 2-120 Eglinton Avenue East, Toronto, ON M4P 1E2 | 3322568377 | 2022-09-06 |
| Central Money Express Inc. | 1110-66 Broadway Avenue, Toronto, ON M4P1T6 | 4167256747 | 2011-01-13 |
| Konbel Trading Inc | 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 | 4164408822 | 2008-10-21 |
| 2262110 Ontario Inc. | 204-2498 Yonge Street, Toronto, ON M4P 2H8 | 4164604433 | 2014-01-29 |
| The North Currency Exchange Inc. | 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T6 | 6478048416 | 2020-05-15 |
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| Transferzpay Inc. | 1600-2300 Yonge Street, Toronto, ON M4P 1E4 | 6474760240 | 2023-01-27 |
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| Tsl Financial Technology Ltd. | 75 Consumers Drive, Whitby, ON L1N 2C2 | 7787602049 | 2020-12-04 |
| Eight V Technology Ltd. | 1480 Major Mackenzie Drive East, Richmond Hill, ON L4S 0A1 | 8079075107 | 2021-12-23 |
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| Fm Technology Ltd | 158 Kenilworth Road, London, E16 1AH, GB | 4131750226 | 2022-02-01 |
| Ever Trust Technology Ltd. | 7070 Mclaughlin Road, Mississauga, ON L5W 1W7 | 4372919455 | 2021-11-10 |
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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.