Hpb Link Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22187471. The business address is Suite 1220, 5255 Yonge St, North York, ON M2N 5P8.
| Registration Number | M22187471 |
| Legal Business Name | HPB LINK LTD. English / Anglais |
| Address | Suite 1220, 5255 Yonge St North York ON M2N 5P8 |
| Telephone | 6479476258 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-18 |
| Expiration Date | 2024-12-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002668518 |
| Address | Suite 1220, 5255 Yonge St North York ON M2N 5P8 |
| Incorporation Date | 2018-12-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
SUITE 1220, 5255 YONGE ST |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 5P8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Continental Currency Exchange Canada Ltd | 5255 Yonge Street, 5th Floor, Toronto, ON M2N 5P8 | 9055761600 | 2017-09-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sftimo Blockchain Markets Limited | 4789 Yonge St, Toronto, ON M2N 0G3 | 9173024238 | 2020-09-17 |
| Rivercommerce Inc. | 4789 Yonge St., Unit 906, North York, ON M2N 0G3 | 6478255151 | 2019-09-25 |
| Leizan Capital Limited | 509 Beecroft Rd Suite 400, North York, ON M2N 0A3 | 2894600597 | 2022-04-28 |
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| H-Tong Financial Inc | 4789 Yonge St Unit 1120, Toronto, ON M2N 0G3 | 4165128666 | 2022-06-14 |
| Worldpay Canada Corporation | 5000 Yonge Street Suite 900, Toronto, ON M2N 0A7 | 16472893631 | 2022-03-15 |
| Aloris Mercantile Corporation | 292 Sheppard Ave W, Toronto, ON M2N 1N5 | 4162222652 | 2008-06-25 |
| Pcs Money Services Lp | 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 | 6479616020 | 2018-01-31 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Irca Impex Ltd | Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 | 4169019702 | 2011-08-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Link and Investments Corp. · Transffast | 48 Lionhead Golf Club Road, Brampton, ON L6Y 1P3 | 4164564431 | 2021-10-08 |
| Cantang Link Limited | 825 Denison Street, Suite 1, Markham, ON L3R 5E4 | 6477096014 | 2018-07-18 |
| Link Technology Limited | Federal Housing Estate,Idoro, Uyo, Akwa-Ibom NA, NG | 8483052200 ext. 1 | 2023-04-25 |
| An Link Financial Inc. | 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 | 6479862966 | 2012-12-07 |
| Lak Link Financial | 11205 12th Ave Nw, Edmonton, AB T6J 6R8 | 7804404549 | 2011-03-04 |
| Ecomm Link Ltd · Solidtrust Pay | 147 Main Street, Po Box 551, Bobcaygeon, ON K0M 1A0 | 7057310341 | 2018-02-09 |
| Group Link Inc. | #12-3620-29th Street, Ne, Calgary, AB T1Y 5Z8 | 4032762221 ext. 213 | 2018-03-12 |
| 1020126 B.C. Ltd. · Money Link | 2586 Commercial Drive, Vancouver, BC V5N 4C5 | 7783868018 | 2015-02-18 |
| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
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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.