Bithill Capital Corp. Gate Capital Corp is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22450886. The business address is 508-3621 Highway 7, Toronto, ON L3R 0G6.
| Registration Number | M22450886 |
| Legal Business Name | BITHILL CAPITAL CORP. English / Anglais GATE CAPITAL CORP Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 508-3621 Highway 7 Toronto ON L3R 0G6 |
| Telephone | 5146613688 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-13 |
| Expiration Date | 2024-03-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1281567-2 |
| Address | 508-3621 Highway 7 Toronto ON L3R 0G6 |
| Incorporation Date | 2021-03-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BITHILL CAPITAL CORP. GATE CAPITAL CORP | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 2022-01-13 | 2024-03-31 | |
| BITHILL CAPITAL CORP. | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 2022-01-13 | 2024-03-31 |
| Street Address |
508-3621 HIGHWAY 7 |
| City | TORONTO |
| Province | ON |
| Postal Code | L3R 0G6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
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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.