Treasury Core Corp is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21884849. The business address is 250 University Ave Suite 200, Toronto, ON M5H 3E5.
| Registration Number | M21884849 |
| Legal Business Name | TREASURY CORE CORP English / Anglais |
| Address | 250 University Ave Suite 200 Toronto ON M5H 3E5 |
| Telephone | 4164660033 |
| Website | www.treasurycore.io |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-01-08 |
| Expiration Date | 2025-02-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1255327-9 |
| Current Name | Treasury Core Corporation |
| Address | 250 University Ave Suite 200 Suite 200 Toronto ON M5H 3E5 |
| Incorporation Date | 2020-12-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
250 UNIVERSITY AVE SUITE 200 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 3E5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinchange Financials Inc. | 200-250 University Avenue, Toronto, ON M5H 3E5 | 6475315949 | 2019-02-14 |
| Xmeta Exchange Ltd. | 211-250 University Ave, Toronto, ON M5H 3E5 | 2053787609 | 2020-02-13 |
| Xmeta Exchange Ltd. | 32-230 University Ave, Toronto, ON M5H 3E5 | 12526767453 | 2022-01-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Global Reach Financial Solutions Inc | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 4379985671 | 2020-05-06 |
| Skipti Inc. | 150 King St. W., Suite 246, Toronto, ON M5H 1J9 | 6474839500 | 2018-04-13 |
| Raenest Inc. | 212 King Street West 6th Floor, Toronto, ON M5H 1K5 | 14372627107 | 2023-02-16 |
| Prexmarkets Limited | 150 King St W, Toronto, ON M5H 1J9 | 16437857234 | 2021-08-30 |
| Associated Foreign Exchange, Ulc · Afex | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 8003637363 | 2014-05-21 |
| Canadianforex Limited · Ofx | 145 King Street West, Suite 1002, Toronto, ON M5H 1J8 | 15108222965 ext. 7189 | 2008-10-03 |
| Cashkush Inc. | 200-150 King Street West, Toronto, ON M5H 1J9 | 6479042867 | 2020-07-08 |
| Axecraft Technologies Limited | 212 King Street West, 6th Floor, Toronto, ON M5H 1K5 | 15414143129 | 2023-06-08 |
| Small Universe Global Finance Co., Ltd | 266 King St W, Toronto, ON M5H 1J9 | 2097307485 | 2022-01-07 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
| Core Generic Capital Limited | 116 Albert Street, Ottawa, ON K1P 5G3 | 2365961011 | 2021-05-20 |
| Core State Holdings, Corp. · Ptpwallet | 26 Camelot Square, Barrie, ON L4M 0C3 | 4164717884 | 2020-05-27 |
| Millennium Global Treasury Services Limited · Milltechfx | 33 King Street, 4th Floor, London, SW1Y 6RJ, GB | 44207663891 | 2020-07-15 |
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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.