Midaflow Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23543739. The business address is 717 Bay Street, Toronto, ON M5G 2J9.
| Registration Number | M23543739 |
| Legal Business Name | MIDAFLOW INC. English / Anglais |
| Address | 717 Bay Street Toronto ON M5G 2J9 |
| Telephone | 4166488307 |
| Website | midaflow.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-04 |
| Expiration Date | 2025-08-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1492784-2 |
| Current Name | MIDAFLOW INC. |
| Address | 717 Bay Street Toronto ON M5G 2J9 |
| Incorporation Date | 2023-04-12 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
717 BAY STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5G 2J9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sonesta Holdings Incorporated · Bay Coin & Stamps | 595 Bay Street Box 116, Toronto, ON M5G 2C2 | 4165852273 | 2008-06-23 |
| Canada Prochain Limited | 1 Dundas St West, Suite 2500, Toronto, ON M5G 1Z3 | 5484890573 | 2020-05-27 |
| Quickremit Limited | 439 University Avenue, 504 (Phone Number +447538843154), Toronto, ON M5G 1Y8 | 7538843154 | 2022-07-18 |
| Silverton Systems Inc | 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 | 4168445049 | 2019-04-24 |
| Petromineraloperations | 1, Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 | 6476892712 | 2010-04-01 |
| Remitty Corporation | 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 | 6473304112 | 2014-12-24 |
| Paypal Canada Co. · Paypal Paypal Canada | 661 University Avenue, Suite 506, Toronto, ON M5G 1M1 | 4377799072 | 2019-10-18 |
| Belem Blockchain Technology Co., Ltd. | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 14372915348 | 2023-02-07 |
| Bifa Blockchain Technology Co., Ltd. · Longasiagroups Nz | 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3 | 16474960222 | 2023-02-03 |
| Smartpay Inc. | 123 Edward Street, 2nd Floor, Toronto, ON M5G 1E2 | 2899687422 | 2015-07-23 |
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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.