Small Universe Global Finance Co., Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22080448. The business address is 266 King St W, Toronto, ON M5H 1J9.
| Registration Number | M22080448 |
| Legal Business Name | SMALL UNIVERSE GLOBAL FINANCE CO., LTD English / Anglais |
| Address | 266 King St W Toronto ON M5H 1J9 |
| Telephone | 2097307485 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-07 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1362720-9 |
| Current Name | RIDGEWAY CAPITAL LIMITED |
| Address | 266 King St W Toronto ON M5H 1J9 |
| Incorporation Date | 2021-12-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
266 KING ST W |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 1J9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bless Financial Technologies Inc. | 150 King Street West, Suite 200, Toronto, ON M5H 1J9 | 6478046343 | 2023-06-28 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Prexmarkets Limited | 150 King St W, Toronto, ON M5H 1J9 | 16437857234 | 2021-08-30 |
| Cashkush Inc. | 200-150 King Street West, Toronto, ON M5H 1J9 | 6479042867 | 2020-07-08 |
| Skipti Inc. | 150 King St. W., Suite 246, Toronto, ON M5H 1J9 | 6474839500 | 2018-04-13 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2645243 Ontario Inc. · Spend | 65 Queen St W Ste 900, Toronto, ON M5H 2M5 | 16476990622 | 2018-08-17 |
| Axecraft Technologies Limited | 212 King Street West, 6th Floor, Toronto, ON M5H 1K5 | 15414143129 | 2023-06-08 |
| Versapay Corporation | 1800, 18 King Street East, Toronto, ON M5H 1A1 | 8669998729 ext. 1101 | 2011-02-07 |
| Stf Trading Group Limited | 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1 | 12065915792 | 2019-09-30 |
| Ebury Partners Canada Ltd | 70 York Street Unit 1600, Toronto, ON M5H 1J8 | 6476940604 | 2017-10-27 |
| Bilt Commerce (Ontario) Inc. | 120 Adelaide Street West Unit 1410, Toronto, ON M5H 1T1 | 6479966834 | 2023-04-20 |
| Tsx Fx Inc. | 301-100 Adelaide St. West, Toronto, ON M5H 1S3 | 4166077947 | 2013-04-19 |
| Associated Foreign Exchange, Ulc · Afex | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 8003637363 | 2014-05-21 |
| Raenest Inc. | 212 King Street West 6th Floor, Toronto, ON M5H 1K5 | 14372627107 | 2023-02-16 |
| Bilt Services Inc. | 120 Adelaide Street West Suite 1410, Toronto, ON M5H 1T1 | 16479966834 | 2022-08-03 |
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| Fpc Finance Ltd | 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1 | 17788009293 | 2023-05-09 |
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| Small Change Fund | 747 Manning Avenue, Suite 200, Toronto, ON M6G 2W5 | 4168989510 | 2022-06-20 |
| Gc Global Finance Ltd. | 329 Howe Street, Vancouver, BC V6C 3N2 | 9784456321 | 2023-07-12 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Golden Global Finance Inc. | 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 18007696812 | 2017-01-06 |
| First Global Exchange & Finance Inc | 2039 Melette Cr., Ottawa, ON K4A 4X1 | 6138370208 | 2008-06-23 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
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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.