Core Generic Capital Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21807676. The business address is 116 Albert Street, Ottawa, ON K1P 5G3.
| Registration Number | M21807676 |
| Legal Business Name | CORE GENERIC CAPITAL LIMITED English / Anglais |
| Address | 116 Albert Street Ottawa ON K1P 5G3 |
| Telephone | 2365961011 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-05-20 |
| Expiration Date | 2024-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1296069-9 |
| Current Name | FTX FINANCE LTD. |
| Address | 116 Albert Street Ottawa ON K1P 5G3 |
| Incorporation Date | 2021-04-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CORE GENERIC CAPITAL LIMITED | 116 Albert Street, Ottawa, ON K1P 5G3 | 2021-05-20 | 2024-04-30 | |
| FTX FINANCE LTD. | 116 Albert Street, Ottawa, ON K1P 5G3 | 2021-05-20 | 2024-04-30 |
| Street Address |
116 ALBERT STREET |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1P 5G3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paykap International Inc. | 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G3 | 6134043467 | 2016-09-28 |
| Hustal Global Pte.Ltd | 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3 | 12098134188 | 2020-04-17 |
| Fcnex Technology Ltd. | 116 Albert Street Suites 200, Ottawa, ON K1P 5G3 | 2049009606 | 2021-02-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zbt Exchange Ltd. | 200- 116 Albert Street, Ottawa, ON K1P 5G3 | 3653008196 | 2021-03-15 |
| Es Markets Limited | 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 | 12394943521 | 2020-06-17 |
| Vito & Vita Technology Limited | 320 Albert Street, Suite 12, Ottawa, ON K1P 5G3 | 14285826423 | 2021-09-08 |
| Vowpay Ltd. | 116 Albert St. Suite 300, Ottawa, ON K1P 5G3 | 6132868150 | 2016-05-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Starsky Global Inc. | 200-100 Metcalfe Street, Ottawa, ON K1P 5M1 | 8079075483 | 2022-09-08 |
| Dcex Tech Corp. | 222 Queen Street Suite 1000, Ottawa, ON K1P 5V9 | 8075003139 | 2021-11-17 |
| Dig-Trade Ca Limited | 189 Laurier Ave W, Ottawa, ON K1P 8V6 | 2365961011 | 2020-12-04 |
| Hanju Global Capital Ltd | 222 Queen St. Suite 1006, Ottawa, ON K1P 5V9 | 14069167697 | 2020-02-03 |
| Asj Forex Global Limited | 168 Queen St. Suite 105, Ottawa, ON K1P 5V9 | 1324234484 | 2021-12-16 |
| Wise Payments Canada Inc. | 99 Bank St., Suite 1420, Ottawa, ON K1P 1H4 | 18889083833 | 2015-09-16 |
| Top Wealth Trading Limited | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 | 16462538675 | 2019-10-21 |
| Henordy Limited | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 | 19715339141 | 2020-01-06 |
| Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
| Bdctp Group Pte Ltd. | 135 Laurier Avenue West, Ottawa, ON K1P 5J2 | 6139028308 | 2021-04-01 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Core State Holdings, Corp. · Ptpwallet | 26 Camelot Square, Barrie, ON L4M 0C3 | 4164717884 | 2020-05-27 |
| Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
| Imf Capital Limited | 7111 Syntex Drive, Suite 360, Mississauga, ON L5N 6H4 | 12523709378 | 2020-09-11 |
| Piggy Capital Inc | 251 Spadina Ave, Suite#200, Toronto, ON M5T 2E2 | 4378866417 | 2021-01-12 |
| Capital Bbp Bandenia Inc. Capital Bbp Bandenia Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-15 |
| Uni-Capital Financial Investment Group Ltd. | 2600-4720 Kingsway, Burnaby, BC V5H 4N2 | 6046206175 | 2014-03-04 |
| Fam Capital Inc | 120 King Street West Suite 5700, Toronto, ON M5X 2A2 | 16134829890 | 2020-12-31 |
| Rcg Capital | 57 Greencroft Crescent, Unionville, ON L3R 3Y6 | 6473886904 | 2018-08-24 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Jetswap Capital Ltd | 50 Richmond St E Suite 230, Oshawa, ON L1G 7C7 | 4527212475 | 2021-12-02 |
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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.