12946823 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23609989. The business address is 7103 Rue D'Iberville, Montreal, QC H2E 2Y5.
| Registration Number | M23609989 |
| Legal Business Name | 12946823 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | CTM FINANCIAL SERVICES GAC SERVICES FINANCIERS |
| Address | 7103 Rue D'Iberville Montreal QC H2E 2Y5 |
| Telephone | 4384087300 |
| Website | https://cryptotellermachine.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2026-04-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1294682-3 |
| Current Name | 12946823 Canada Inc. |
| Address | 7103 Rue D'Iberville Montreal QC H2E 2Y5 |
| Incorporation Date | 2021-04-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7103 RUE D'IBERVILLE |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2E 2Y5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rapidcash Inc. Cashrapide Inc. | 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 | 5142251424 ext. 5010 | 2009-12-30 |
| Gabriel ÉLectrique Inc. · Harmonium Technologies Technologies Harmonium | 2309 Rue Tillemont, Montreal, QC H2E 1E8 | 5142669523 | 2022-06-29 |
| Bijouterie Td Salon Michelle Td | 1885 Rue Jean-Talon E, Montreal, QC H2E 1T7 | 5146774888 | 2014-07-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| Technologie Chaleurr Inc. | 1513-170 Rue Rioux, Montreal, QC H3C 0X3 | 5144580801 | 2023-02-23 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| 9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
| Myevent.Com Inc · Myevent.Com Myfunrun.Com Virtuallymarried.Com Websiteworks.Com | 221 De La Commune Street West, Suite 305, Montreal, QC H2Y 2C9 | 5148911814 ext. 221 | 2023-09-25 |
| Kapcharge Inc. | 510 Decarie Blvd, Montreal, QC H4L 3K9 | 5146120260 | 2023-03-14 |
| Payfacto Payments Inc. | 1, Place Du Commerce #402, Montreal, QC H3E 1A2 | 4389420973 | 2023-02-23 |
| 9484-9486 QuÉBec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| Adj Services Financiers Inc | 5470 Avenue Bessborough 14, Montreal, QC H4V 2S6 | 5145857363 | 2023-01-27 |
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| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| Mercuryquick Financial Services Inc. Services Financiers Mercuryquick Inc. | 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 | 5144485936 | 2008-08-25 |
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| Western Union Financial Services (Canada), Inc. Services Financiers Western Union (Canada), Inc. | 5455 De Gaspe Ave Suite 710, Montreal, QC H2T 3B3 | 7203321480 | 2008-06-23 |
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| Paysafe Financial Services (Canada) Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z 3C1 | 5143802726 | 2014-05-14 |
| Adj Services Financiers Inc | 5470 Avenue Bessborough 14, Montreal, QC H4V 2S6 | 5145857363 | 2023-01-27 |
| 9229-5492 QuÉBec Inc. · Services Financiers Khalife | 3460 Fleury Est, MontrÉAl-Nord, QC H1H2R9 | 5145750387 | 2011-01-13 |
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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.