Os Bot Technologies Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23461971. The business address is 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2.
| Registration Number | M23461971 |
| Legal Business Name | OS BOT TECHNOLOGIES INC. English / Anglais |
| Address | 800 Steeles W Ave, Unit B10182 Thornhill ON L4J 7L2 |
| Telephone | 7788000766 |
| Website | https://osbot.co/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-02 |
| Expiration Date | 2025-10-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000325328 |
| Address | 800 Steeles W Ave, Unit B10182 Thornhill ON L4J 7L2 |
| Incorporation Date | 2022-10-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 86/11 Tanon Nasatani Tambol Nai Muang, Buriram, Amphur Mueang Buriram 31000, TH | 7788000766 |
| Street Address |
800 STEELES W AVE, UNIT B10182 |
| City | THORNHILL |
| Province | ON |
| Postal Code | L4J 7L2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Penny Pay Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 6474938437 | 2023-05-02 |
| Kingdom Wealth Exchange Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 7209277897 | 2023-02-02 |
| Businessbank Pay Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 8885281678 | 2022-12-20 |
| Fat Technology Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 6598334587 | 2022-12-22 |
| Lqty Payments Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 5485670466 | 2022-12-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Westiva Inc. | 800 Steeles Ave. W #B10182, Thornhill, ON L4J 7L2 | 6472694949 | 2020-04-22 |
| Gta Financial and Investment Corp | 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 | 9057602772 | 2008-06-23 |
| 2570115 Ontario Corp. | 800 Steeles Avenue West #A2, Vaughan, ON L4J 7L2 | 4165615666 | 2017-04-21 |
| Avl Financial Consulting and Investment Inc. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L2 | 6476933050 | 2016-07-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sunbridge Consulting Inc. | 101 Thornbury Circle, Thornhill, ON L4J 5C1 | 6479832613 | 2018-06-13 |
| Mondu Inc. | 900 Steeles Avenue West, Thornhill, ON L4J 8C2 | 6475213747 | 2022-07-07 |
| A.E. Global Financial Services Inc. | 209-398 Steeles Ave. West, Thornhill, ON L4J 6X3 | 4169873535 | 2012-02-10 |
| Tnb Financial Consulting Inc. | 903 - 7 North Park Road, Thornhill, ON L4J 0C9 | 6476745604 | 2018-02-28 |
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| Trenchet Inc. | 3-1136 Centre Street, Suit 397, Thornhill, ON L4J 3M8 | 6479790010 | 2022-06-20 |
| Xigem Group Ltd | 305-1136 Centre Street, Thornhill, ON L4J 3M8 | 4167794739 | 2011-03-31 |
| 1932580 Ontario Inc. · Remit Solutions | 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 | 6478962274 | 2015-04-28 |
| 10946206 Canada Ltd. | 152 Brownridge Dr, Thornhill, ON L4J 7B4 | 4169315373 | 2020-06-17 |
| Gtf Worldwide Inc · Modern Exchange | 8108 Yonge St, Thornhill, ON L4J 1W4 | 2895972309 | 2019-04-10 |
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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.