13395766 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23069809. The business address is 150 Graydon Hall Drive #2404, North York, ON M3A 3B3.
| Registration Number | M23069809 |
| Legal Business Name | 13395766 CANADA INC. English / Anglais |
| Operate Name | VOLCOR AUTOMATED |
| Address | 150 Graydon Hall Drive #2404 North York ON M3A 3B3 |
| Telephone | 6474823842 |
| Website | www.volcorautomated.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-06 |
| Expiration Date | 2025-10-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13395766 |
| Current Name | 13395766 Canada Inc. |
| Address | 150 Graydon Hall Drive #2404 North York ON M3A 3B3 |
| Incorporation Date | 2021-10-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
150 GRAYDON HALL DRIVE #2404 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3A 3B3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1547203 Ontario Ltd | 1315 Lawrence Ave E Unit 311, North York, ON M3A 3R3 | 4164848877 | 2008-06-23 |
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| Anonymous | Unit 1212 2020 Don Mills Road, Toronto, ON M3A 3R6 | 4166785558 | 2011-06-10 |
| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
| Metacapital Inc. · Zhippit | 1315 Lawrence Ave E, Unit 509, Toronto, ON M3A 3R3 | 6477156280 | 2014-04-17 |
| Prime Money.Ca | 802-1202 York Mills Road, North York, ON M3A 1Y1 | 6476203039 | 2021-01-18 |
| Swaps Technology Inc. · Swapsfx | 814-43b Valley Woods Rd., North York, ON M3A 2R5 | 6478719237 | 2020-10-30 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
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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.