Docupower Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23334156. The business address is 36 Blue Jays Way #1301, Toronto, ON M5V 3T3.
| Registration Number | M23334156 |
| Legal Business Name | DOCUPOWER INC English / Anglais |
| Operate Name | KARLA REWARDS |
| Address | 36 Blue Jays Way #1301 Toronto ON M5V 3T3 |
| Telephone | 5148155668 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-08 |
| Expiration Date | 2025-09-09 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1218548-2 |
| Current Name | RISINGRETAILERS INC. |
| Address | 36 Blue Jays Way #1301 Toronto ON M5V 3T3 |
| Incorporation Date | 2020-07-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
36 BLUE JAYS WAY #1301 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 3T3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Make Concepts Ltd. · Hdremit Horizon Direct | 300-500 King Street West, Toronto, ON M5V 1L9 | 18446677363 | 2014-12-04 |
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| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
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| Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
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| West Capital International Limited | 545 King Street West 2nd Floor, Toronto, ON M5V 1M1 | 14069167697 | 2020-02-03 |
| Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
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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.