14637623 Canada Inc.

6479891860 · 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4

Overview

14637623 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23305361. The business address is 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4.

MSB Registration Information

Registration NumberM23305361
Legal Business Name14637623 CANADA INC. English / Anglais
Address330 5th Avenue Unit 1800
Calgary
AB T2P 0J4
Telephone6479891860
Registration StatusRegistered / Inscrite
Registration Date2023-07-26
Expiration Date2025-12-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1463762-3
Current Name14637623 CANADA INC.
Address330 5th Avenue Unit 1800
Calgary
AB T2P 0J4
Incorporation Date2022-12-30
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 330 5TH AVENUE UNIT 1800
CityCALGARY
ProvinceAB
Postal CodeT2P 0J4
CountryCA

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Business NameAddressTelephoneRegistration Date
Bitcoin Mart Ltd. 2700-225 6th Avenue Sw, Calgary, AB T2P 1N264746238552022-08-18
Ndax Canada Inc. Ndax Canada Inc.. 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3183372763292018-03-15
Thebitmaster Inc 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V640397046572020-08-25
Rapidjack Limited Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7192942185102020-03-31
Binance Canada Capital Markets Inc. · Binance Binance Canada Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H558783461332021-12-24
Advantage! Foreign Currency Services Ltd 112-8th Avenue S.W., Calgary, AB T2P 1B340328610002008-06-23
Neo Financial Technologies Inc. 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B564770415222022-11-08
Olympia Currency and Global Payments Inc. 520 3 Ave Sw #4000, Calgary, AB T2P 0R340366887342023-02-02
Garden Village Treasury, Inc. 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G982571217772018-06-01
Smart Choice Capital Ltd · Smart Choice Cash Remittance Smart Choice Money Transfer Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A54035004999 ext. 02014-07-08
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Dataset Information

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.