Sica Mobile Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22118046. The business address is 7930 Rue Nelson, Brossard, QC J4Y 1X9.
| Registration Number | M22118046 |
| Legal Business Name | SICA MOBILE CORP. English / Anglais |
| Address | 7930 Rue Nelson Brossard QC J4Y 1X9 |
| Telephone | 6099691000 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-18 |
| Expiration Date | 2024-01-19 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1177153807 |
| Address | 7930 Rue Nelson Brossard QC J4Y 1X9 |
| Incorporation Date | 2021-12-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
7930 RUE NELSON |
| City | BROSSARD |
| Province | QC |
| Postal Code | J4Y 1X9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kiala Group Inc | 8514 Avenue Oceanie, Brossard, QC J4Y 3C5 | 4164606365 | 2018-04-11 |
| Quickei Inc | 714-9165 Rue Lennon, Brossard, QC J4Y 0R9 | 5148208393 | 2022-11-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9460-4402 Quebec Inc. | 7434 Place Tanger, Brossard, QC J4W 2H4 | 5145594403 | 2022-03-29 |
| Golden Sats Gestion D'Actifs Inc. Golden Sats Gestion D'Actifs Inc Golden Sats Assets Management Inc. | 6185 Boul. Taschereau, Suite 204, Brossard, QC J4Z 1A6 | 5146547536 | 2020-06-24 |
| 9317-7780 Quebec Inc | 9870 Croissant Rochelle, Brossard, QC J4X 2Y1 | 15148241596 | 2017-08-04 |
| Paxum Inc. Gestion Paxum Inc. | 140-4605 Boul. Lapiniere, Brossard, QC J4Z 3T5 | 8663474781 | 2010-10-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Valeur D'Actif NumÉRique Inc. · Numerical Value Asset Inc. Van (Valeur D'Actif NumÉRique) | 1851 Rue Albert, Saint Hubert, QC J4T 1V3 | 5146175440 | 2023-08-30 |
| Myevent.Com Inc · Myevent.Com Myfunrun.Com Virtuallymarried.Com Websiteworks.Com | 221 De La Commune Street West, Suite 305, Montreal, QC H2Y 2C9 | 5148911814 ext. 221 | 2023-09-25 |
| Argent Maintenant Inc | 613 Leon Harmel, Granby, QC J2G 3G6 | 4505217579 | 2023-09-13 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| 13112071 Canada Inc | 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7 | 15145137811 | 2023-05-09 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mobile Usd Cad | 9866 149 St, Surrey, BC V3R 8H6 | 6044048443 | 2018-09-14 |
| Bits & Bytes Mobile Software Inc · Bitcoin4u Bits & Bytes | 3250 Bloor Street West, East Tower, Suite 600, Toronto, ON M8X 2X9 | 18664545552 | 2019-11-07 |
| Mobile Exchange, Inc. | 279 C Street, Blaine, WA 98230 | 3603322223 | 2016-01-29 |
| Transferto Mobile Financial Services Ltd · Thunes | 35 New Broad Street, New Broad House, London, EC2 M 1NH, GB | 19548741667 | 2020-12-16 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Money Transfer Paylia Money Transfer Ap | 100 - 1075 North Service Rd W, Oakville, ON L6M 2G2 | 4134040003 | 2022-06-27 |
| Afrocoin International Mobile Money Limited | 6203 5th Ave Sw, Edmonton, AB T6X 0E8 | 7806286877 | 2013-03-28 |
| Ugo Mobile Solutions L.P. | 33 Bloor St East Suite 700, Toronto, ON M4W 3H1 | 4167770770 | 2015-12-18 |
| Mobile Exchange Payment Inc. · Mxpay | #15 - 1423 Centre St Nw, Calgary, AB T2E 2R8 | 5872280399 | 2017-02-24 |
| Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
| Nac Mobile Solutions Inc. | 2024 Queensbury Drive, Oshawa, ON L1K 0R9 | 4162547424 | 2022-12-09 |
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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.