Tinbox Transfers Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23484249. The business address is 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4.
| Registration Number | M23484249 |
| Legal Business Name | TINBOX TRANSFERS LTD. English / Anglais |
| Address | 1800-330 5 Ave Sw Tower 1 Calgary AB T2P 0L4 |
| Telephone | 6479746900 |
| Website | www.tinbox.app |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-12 |
| Expiration Date | 2026-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2025077070 |
| Address | 1800-330 5 Ave Sw Tower 1 Calgary AB T2P 0L4 |
| Incorporation Date | 2023-04-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
1800-330 5 AVE SW TOWER 1 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 0L4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rapidjack Limited | Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7 | 19294218510 | 2020-03-31 |
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
| Ndax Canada Inc. Ndax Canada Inc.. | 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3 | 18337276329 | 2018-03-15 |
| Pro Foreign Xchange Ltd. | 308 4 Ave Sw #113, Calgary, AB T2P 0H7 | 6045615060 | 2023-09-13 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| Garden Village Treasury, Inc. | 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G9 | 8257121777 | 2018-06-01 |
| Olympia Atm Ltd. Dba Olympia Cash Solutions | 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R3 | 4036688734 | 2023-03-21 |
| Smart Choice Capital Ltd · Smart Choice Cash Remittance Smart Choice Money Transfer | Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5 | 4035004999 ext. 0 | 2014-07-08 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| 14637623 Canada Inc. | 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4 | 6479891860 | 2023-07-26 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Elephant Transfers Inc. | 250-997 Seymour St, Vancouver, BC V6B 3M1 | 5714064065 | 2017-08-02 |
| Dahabshiil Financial Transfers Inc. | 228 Bering Ave Unit 2, Toronto, ON M8Z 3A3 | 4165403841 | 2008-06-23 |
| Rc Money Transfers Inc. | 19-1625 Sismet Rd, Mississauga, ON L4W 1V6 | 6474059210 | 2021-02-26 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| 1469280 Ontario Inc. · Amal Transfers | 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9 | 4162450805 | 2008-06-23 |
| Kinesis Transfers Inc. | 422 Richards St. Suite 170, Vancouver, BC V6B 2Z4 | 9199526065 ext. 55 | 2023-08-04 |
| 9379-6886 Quebec Inc. La Nacional Money Transfers Inc. La Nacional Transfert De L'Argent Inc. | 450 Rue Jean-Talon Ouest, Montreal, QC H3N 1R3 | 2012185395 | 2018-08-28 |
| Canadian Star Line Shipping Inc · Global Money Transfers | 115-38 Carluke Crescent, Toronto, ON M2L 2J4 | 6475744000 | 2021-03-02 |
| World Cash Transfers Ltd | 6-32 Junction Road, Burleigh Heads, Queensland 4220, AU | 5149076734 | 2009-02-02 |
| Africa Transfers Ltd. · Africa's Pocket | 3579 Turner St, Vancouver, BC V5K 2J1 | 17789381538 | 2016-12-07 |
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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.