Moneychase Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23616215. The business address is 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7.
| Registration Number | M23616215 |
| Legal Business Name | MONEYCHASE LTD English / Anglais |
| Address | 52 Scarsdale Ave, Unit 115 Toronto ON M3A 3L7 |
| Telephone | 4168238369 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000613683 |
| Address | 52 Scarsdale Ave, Unit 115 Toronto ON M3A 3L7 |
| Incorporation Date | 2023-08-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
52 SCARSDALE AVE, UNIT 115 |
| City | TORONTO |
| Province | ON |
| Postal Code | M3A 3L7 |
| Country | CA |
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| 12134373 Canada Inc. · Myfx.Ca | 1225 York Mills Road, North York, ON M3A 0A6 | 4165785155 | 2020-08-14 |
| Prime Money.Ca | 802-1202 York Mills Road, North York, ON M3A 1Y1 | 6476203039 | 2021-01-18 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| 1547203 Ontario Ltd | 1315 Lawrence Ave E Unit 311, North York, ON M3A 3R3 | 4164848877 | 2008-06-23 |
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| Anonymous | Unit 1212 2020 Don Mills Road, Toronto, ON M3A 3R6 | 4166785558 | 2011-06-10 |
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| Remium Limited | 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3 | 7866048965 | 2023-08-02 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
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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.