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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Finvoka Payments Inc. | 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K7 | 5349144216 | 2023-05-09 |
| Neechi Management Inc. · Neechi Financial | Flr 10-150 Elgin Street, Ottawa, ON K2P 1L4 | 8736554673 | 2022-11-03 |
| Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Forexcrow Services Ltd. | 33 Banner Road, Suite 212, Ottawa, ON K2H 8V7 | 6135817574 | 2023-03-30 |
| Starsky Global Inc. | 200-100 Metcalfe Street, Ottawa, ON K1P 5M1 | 8079075483 | 2022-09-08 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
| Dewan Currency Exchange Inc · Dewan Exchange | 604 Rideau St, Ottawa, ON K1N 6C6 | 6139156684 | 2022-10-14 |
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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.