Wallx Innovation Incorporated is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22718968. The business address is 51 Breithaupt Street, Kitchener, ON N2H 5G5.
| Registration Number | M22718968 |
| Legal Business Name | WALLX INNOVATION INCORPORATED English / Anglais |
| Operate Name | WALLXSWAP |
| Address | 51 Breithaupt Street Kitchener ON N2H 5G5 |
| Telephone | 4379932968 |
| Website | https://www.wallx.ca/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-07-04 |
| Expiration Date | 2024-07-05 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1345189-5 |
| Current Name | WallX Innovation Incorporated |
| Address | 51 Breithaupt Street Kitchener ON N2H 5G5 |
| Incorporation Date | 2021-10-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
51 BREITHAUPT STREET |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2H 5G5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
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| Business Name | Address | Telephone | Registration Date |
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| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
| 1699856 Ontario Inc. · Cash-A-Cheque | 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 | 5197432274 | 2008-06-23 |
| Waterloo Currency Exchange Incorporated | 150 Sunrise Place, Kitchener, ON N2B 3S9 | 6479959091 | 2019-09-20 |
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| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
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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.