Run Too Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22876216. The business address is 1250-5000 Yonge Street, Toronto, ON M2N 7E9.
| Registration Number | M22876216 |
| Legal Business Name | RUN TOO LIMITED English / Anglais |
| Address | 1250-5000 Yonge Street Toronto ON M2N 7E9 |
| Telephone | 2162357851 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-07-12 |
| Expiration Date | 2025-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1398494-0 |
| Current Name | RUN TOO LIMITED |
| Address | 1250-5000 Yonge Street Toronto ON M2N 7E9 |
| Incorporation Date | 2022-04-25 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1250-5000 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M2N 7E9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nucl Technologies Inc. · Eukapay | 5200 Yonge St Suite 1901, Toronto, ON M2N 7E9 | 6472774646 | 2022-10-20 |
| Desi Global Limited | 5000 Yonge Street Suite 1901, Toronto, ON M2N 7E9 | 12097903960 | 2020-04-24 |
| Square Canada, Inc. | 1501-5000 Yonge St., Toronto, ON M2N 7E9 | 2508862261 | 2022-06-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| H-Tong Financial Inc | 4789 Yonge St Unit 1120, Toronto, ON M2N 0G3 | 4165128666 | 2022-06-14 |
| Ahari Trading Inc | 500 Doris Ave Unit 2627, Toronto, ON M2N 0C1 | 6473475352 | 2011-02-16 |
| Worldpay Canada Corporation | 5000 Yonge Street Suite 900, Toronto, ON M2N 0A7 | 16472893631 | 2022-03-15 |
| Irca Impex Ltd | Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 | 4169019702 | 2011-08-24 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Exchange Source Inc · Tehran Exchange Tehran Exchange | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 6476692773 | 2017-01-19 |
| Sftimo Blockchain Markets Limited | 4789 Yonge St, Toronto, ON M2N 0G3 | 9173024238 | 2020-09-17 |
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| Altawoos International Exchange Inc. | 89 Johnston Ave, Toronto, ON M2N 1H1 | 4168877070 | 2018-09-05 |
| Cedrus Financial Ltd. | 3301-5162 Yonge Street, North York, ON M2N 0E9 | 6478762172 | 2020-02-11 |
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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.