Keo Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23360455. The business address is 155 Wellington Street West, Toronto, ON M5V 3J7.
| Registration Number | M23360455 |
| Legal Business Name | KEO CANADA INC. English / Anglais |
| Operate Name | KEO WORLD |
| Address | 155 Wellington Street West Toronto ON M5V 3J7 |
| Telephone | 9545934225 |
| Website | keoworld.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2025-09-21 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1000566799 |
| Address | 155 Wellington Street West Toronto ON M5V 3J7 |
| Incorporation Date | 2023-06-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | DAVIES WARD PHILLIPS & VINEBERG English / Anglais |
| Operate Name | DAVIES |
| Address | 155 Wellington Street West Toronto ON M5V 3J7 |
| Telephone | 14168630900 |
| Business Activity | Payment service provider / Fournisseur de services de paiement |
| Street Address |
155 WELLINGTON STREET WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 3J7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paxos Canada Inc · Itbit | 155 Wellington Street West, Toronto, ON M5V 3J7 | 4168630900 | 2022-01-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Bnb Transfer Corp. | 300 Front Street West, Unit 2205, Toronto, ON M5V 0E9 | 6472479132 | 2014-01-29 |
| Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 13023452956 | 2020-07-06 |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
| Dam Good Money Corp. · Beaver Bitcoin | 3806-17 Bathurst Street, Toronto, ON M5V 0N1 | 9842368819 | 2021-03-15 |
| Vangarfx Limited | 500 King Street West 3rd Floor, Toronto, ON M5V 1L9 | 12097534474 | 2020-04-03 |
| West Capital International Limited | 545 King Street West 2nd Floor, Toronto, ON M5V 1M1 | 14069167697 | 2020-02-03 |
| Apocrypha Digital Ltd | 1504-435 Richmond St. W, Toronto, ON M5V 0N3 | 6472055029 | 2023-03-30 |
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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.