Knit Payment Services (Canada) Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23187879. The business address is 600-20 Richmond St E, Toronto, ON M5C 2R9.
| Registration Number | M23187879 |
| Legal Business Name | KNIT PAYMENT SERVICES (CANADA) INC. English / Anglais |
| Operate Name | KNIT PEOPLE |
| Address | 600-20 Richmond St E Toronto ON M5C 2R9 |
| Telephone | 8777638808 |
| Website | www.knitpeople.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-16 |
| Expiration Date | 2025-02-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 002688106 |
| Address | 600-20 Richmond St E Toronto ON M5C 2R9 |
| Incorporation Date | 2019-03-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Open Digit Accounting (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 18777638808 | 2021-05-19 |
| Street Address |
600-20 RICHMOND ST E |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 2R9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Open Digit Accounting (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 18777638808 | 2021-05-19 |
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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.