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 |
|---|---|---|---|
| Novaforex Inc | 258 Catamount Cres, Kanata, ON K2M 0A9 | 6132978123 | 2009-11-06 |
| Busy Camel Inc. | 146 Moresby Dr., Ottawa, ON K2M 2E4 | 6137935561 | 2014-01-03 |
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| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Dana Dano Entertainment Inc. · Dana Exchange | 1401 Prince of Wales Dr., Ottawa, ON K2C 3J8 | 3439882405 | 2023-02-16 |
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| Meta Label Inc. | 1305-192 Bronson Ave, Ottawa, ON K1R 0E7 | 6044419199 | 2023-05-11 |
| Mda North America Inc. | 1 Rideau Street Suite 714, Ottawa, ON K1N 8S7 | 4383542061 | 2023-06-08 |
| Finvoka Payments Inc. | 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K7 | 5349144216 | 2023-05-09 |
| Monitary Corp. | 2-42 Ladouceur Street, Ottawa, ON K1Y 2T1 | 4384835756 | 2023-06-08 |
| Bydfi Blockchain Limited | 420-15 Fitzgerald Road, Ottawa, ON K2H 9G1 | 3434530638 | 2022-07-25 |
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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.