Capita 2023 Management Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23002215. The business address is 351 Sugar Pine Crescent, Ottawa, ON K2M 0G9.
| Registration Number | M23002215 |
| Legal Business Name | CAPITA 2023 MANAGEMENT INC. English / Anglais |
| Address | 351 Sugar Pine Crescent Ottawa ON K2M 0G9 |
| Telephone | 6138824665 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1508778-3 |
| Current Name | Capita 2023 Management Inc. |
| Address | 351 Sugar Pine Crescent Ottawa ON K2M 0G9 |
| Incorporation Date | 2023-06-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
351 SUGAR PINE CRESCENT |
| City | OTTAWA |
| Province | ON |
| Postal Code | K2M 0G9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Busy Camel Inc. | 146 Moresby Dr., Ottawa, ON K2M 2E4 | 6137935561 | 2014-01-03 |
| Novaforex Inc | 258 Catamount Cres, Kanata, ON K2M 0A9 | 6132978123 | 2009-11-06 |
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| Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
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| Dewan Currency Exchange Inc · Dewan Exchange | 604 Rideau St, Ottawa, ON K1N 6C6 | 6139156684 | 2022-10-14 |
| Neechi Management Inc. · Neechi Financial | Flr 10-150 Elgin Street, Ottawa, ON K2P 1L4 | 8736554673 | 2022-11-03 |
| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Moneyriver Group Inc. | 114 Carruthers Ave, Ottawa, ON K1Y 1N5 | 16475587721 | 2023-06-08 |
| Coinunited Limited | 175 Queen St. Suite 8, Ottawa, ON K1P 5V9 | 16748264861 | 2022-04-01 |
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| Currswap Grafting Fund Management Inc. | 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 | 6478782667 | 2014-10-17 |
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| Envoy International Management Ltd. | 427 Garrison Road, Unit 7, Fort Erie, ON L2A 6E6 | 8007555614 | 2008-06-23 |
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| Pasha Fund Management Corporation | 1436 Sandhurst Place, West Vancouver, BC V7S 2P3 | 6047274271 | 2013-02-15 |
| Mixculture Capital Management Group Inc. | 16 Bonnycastle Rd, Markham, ON L6G 0C2 | 6477417341 | 2013-07-26 |
| Sino Can Asset Management Corp. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-06-11 |
| Lrg Investment and Management Ltd · Lrg Remittance | 17 Weston Rd, Toronto, ON M6N 5H2 | 4168254928 | 2009-07-10 |
| Alpha Management Training and Services | 730 Yonge Street Suite 209, Toronto, ON M4Y 2B7 | 4164195977 | 2016-08-05 |
| Ruilida Assets Management Inc. | 131-7080 River Rd, Richmond, BC V6X 1X5 | 6046030687 | 2015-03-17 |
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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.