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 |
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| Swiftramp Inc. | 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 4379702416 | 2022-04-22 |
| Pateno Payments Inc. · Pateno Pateno Payments | Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6 | 18335728366 | 2022-11-03 |
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| Rc Money Transfers Inc. | 19-1625 Sismet Rd, Mississauga, ON L4W 1V6 | 6474059210 | 2021-02-26 |
| World Cash Transfers Ltd | 6-32 Junction Road, Burleigh Heads, Queensland 4220, AU | 5149076734 | 2009-02-02 |
| Canadian Star Line Shipping Inc · Global Money Transfers | 115-38 Carluke Crescent, Toronto, ON M2L 2J4 | 6475744000 | 2021-03-02 |
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| Jj Money Transfers | 604-25 Martha Eaton Way, Toronto, ON M6M 5B7 | 4166599034 | 2019-02-19 |
| 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 |
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Elephant Transfers Inc. | 250-997 Seymour St, Vancouver, BC V6B 3M1 | 5714064065 | 2017-08-02 |
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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.