Onetella Digital Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23101974. The business address is 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7.
| Registration Number | M23101974 |
| Legal Business Name | ONETELLA DIGITAL SERVICES LTD. English / Anglais |
| Operate Name | ONETELLA |
| Address | 250 Yonge St, Suite 2201 Toronto ON M5B 2L7 |
| Telephone | 6047213951 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-22 |
| Expiration Date | 2025-09-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000518231 |
| Address | 250 Yonge St, Suite 2201 Toronto ON M5B 2L7 |
| Incorporation Date | 2023-04-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
250 YONGE ST, SUITE 2201 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 2L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Honor Global Markets Limited | 250 Yonge Street Suite 2201, Toronto, ON M5B 2L7 | 12136619001 | 2019-09-26 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
| Lornestar Inc. · Instant Padala | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 4168481040 | 2015-10-14 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Travelex Canada Limited Travelex Canada LimitÉE | 250 Younge Street, Toronto, ON M5B 2L7 | 4163593700 | 2008-06-23 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Habibexpress Limited · Ace Money Transfer | Suite 2201, 250 Yonge Street, Toronto, ON M5B 2L7 | 4167400022 | 2008-06-23 |
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
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| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
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| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Global Hedging Corp. | Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 | 3478816500 | 2012-02-17 |
| 2258619 Ontario Ltd | 1 Carlton Street, Toronto, ON M5B 1L2 | 6476801864 | 2010-10-06 |
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| Traders Inc · Cash Hut | 105 Dundas Street East, Toronto, ON M5B 1E1 | 4168545924 | 2009-06-29 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
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| Limestone Digital Ltd. | 456 Kingston Mills Rd., Kingston, ON K7L 5H6 | 6475546099 | 2021-01-08 |
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| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 9024143833 | 2020-11-13 |
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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.