13112071 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23220465. The business address is 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7.
| Registration Number | M23220465 |
| Legal Business Name | 13112071 CANADA INC Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 1450 Rue Island, Unit 104 Montreal QC H3K 0B7 |
| Telephone | 15145137811 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-09 |
| Expiration Date | 2025-06-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1311207-1 |
| Current Name | 13112071 Canada Inc. |
| Address | 1450 Rue Island, Unit 104 apt 410 Montreal QC H3K 0B7 |
| Incorporation Date | 2021-06-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1450 RUE ISLAND, UNIT 104 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3K 0B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Group Mseotc Limited | 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K 2C3 | 13062055093 | 2020-11-23 |
| Firstpayment Inc. | 1751 Rue Richardson, Suite 3116, Montreal, QC H3K 1G6 | 4039710431 | 2022-04-11 |
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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.