10412465 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21976528. The business address is 1515-75, Queens Wharf Rd, Toronto, ON M5V 0J8.
| Registration Number | M21976528 |
| Legal Business Name | 10412465 CANADA INC. English / Anglais |
| Address | 1515-75, Queens Wharf Rd Toronto ON M5V 0J8 |
| Telephone | 6472281041 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-05-19 |
| Cessation Date | 2021-11-08 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1041246-5 |
| Current Name | 10412465 Canada Inc. |
| Address | 1515-75, Queens Wharf Rd Unit 606 Toronto ON M5V 0J8 |
| Incorporation Date | 2017-09-19 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1515-75, QUEENS WHARF RD |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 0J8 |
| 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.