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 |
| 1547203 Ontario Ltd | 1315 Lawrence Ave E Unit 311, North York, ON M3A 3R3 | 4164848877 | 2008-06-23 |
| Anonymous | Unit 1212 2020 Don Mills Road, Toronto, ON M3A 3R6 | 4166785558 | 2011-06-10 |
| 13395766 Canada Inc. · Volcor Automated | 150 Graydon Hall Drive #2404, North York, ON M3A 3B3 | 6474823842 | 2023-09-06 |
| Swaps Technology Inc. · Swapsfx | 814-43b Valley Woods Rd., North York, ON M3A 2R5 | 6478719237 | 2020-10-30 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
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| Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
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| Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
| Teachex Inc. · Tchex Tchex.Me | 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3 | 6477803914 | 2023-08-22 |
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
| Synctera Canada Inc. | 49 Government Road, Toronto, ON M8X 1W2 | 6502000924 | 2023-07-27 |
| Remium Limited | 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3 | 7866048965 | 2023-08-02 |
| Docupower Inc · Karla Rewards | 36 Blue Jays Way #1301, Toronto, ON M5V 3T3 | 5148155668 | 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.