Ono Capital Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21852418. The business address is 22106 92a Ave Nw, Edmonton, AB T5T 7P2.
| Registration Number | M21852418 |
| Legal Business Name | ONO CAPITAL INC. English / Anglais |
| Operate Name | TRIBEBANC |
| Address | 22106 92a Ave Nw Edmonton AB T5T 7P2 |
| Telephone | 7806951221 |
| Website | www.remitn.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-03-05 |
| Expiration Date | 2025-03-16 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 738889948 |
| Address | 22106 92a Ave Nw Edmonton AB T5T 7P2 |
| Incorporation Date | 2023-01-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ONO CAPITAL INC. | REMITN | 504-11808 100 Ave Nw, Edmonton, AB T5K 0K4 | 2021-03-05 | 2023-03-06 |
| ONO CAPITAL INC. | TRIBEBANC | 22106 92a Ave Nw, Edmonton, AB T5T 7P2 | 2021-03-05 | 2025-03-16 |
| Street Address |
22106 92A AVE NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5T 7P2 |
| Country | CA |
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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.