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 |
|---|---|---|---|
| Bijouterie Td Salon Michelle Td | 1885 Rue Jean-Talon E, Montreal, QC H2E 1T7 | 5146774888 | 2014-07-24 |
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| Rapidcash Inc. Cashrapide Inc. | 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 | 5142251424 ext. 5010 | 2009-12-30 |
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|---|---|---|---|
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| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Payfacto Payments Inc. | 1, Place Du Commerce #402, Montreal, QC H3E 1A2 | 4389420973 | 2023-02-23 |
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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.