Capi Money Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23576825. The business address is 250 Yonge St Unit 2201, Toronto, ON M5B 2L7.
| Registration Number | M23576825 |
| Legal Business Name | CAPI MONEY CANADA LTD. English / Anglais |
| Operate Name | CAPI CAPI MONEY |
| Address | 250 Yonge St Unit 2201 Toronto ON M5B 2L7 |
| Telephone | 6047213951 |
| Website | https://capimoney.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-14 |
| Expiration Date | 2025-09-15 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1000566594 |
| Address | 250 Yonge St Unit 2201 Toronto ON M5B 2L7 |
| Incorporation Date | 2023-06-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 22b Barnsbury Rd, London, N1 0HD, GB | 447490684808 |
| Street Address |
250 YONGE ST UNIT 2201 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 2L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| Habibexpress Limited · Ace Money Transfer | Suite 2201, 250 Yonge Street, Toronto, ON M5B 2L7 | 4167400022 | 2008-06-23 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Honor Global Markets Limited | 250 Yonge Street Suite 2201, Toronto, ON M5B 2L7 | 12136619001 | 2019-09-26 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
| Travelex Canada Limited Travelex Canada LimitÉE | 250 Younge Street, Toronto, ON M5B 2L7 | 4163593700 | 2008-06-23 |
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Lornestar Inc. · Instant Padala | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 4168481040 | 2015-10-14 |
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| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
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| Business Name | Address | Telephone | Registration Date |
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| Horizon Trading Company Inc · Money Money | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 4167522266 | 2008-06-23 |
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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.