Techmalak Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23706637. The business address is 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6.
| Registration Number | M23706637 |
| Legal Business Name | TECHMALAK INC. English / Anglais |
| Address | 1277 Queen's Boulevard Unit 2 Kitchener ON N2M 1C6 |
| Telephone | 2263384315 |
| Website | www.techmalak.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-08 |
| Expiration Date | 2026-03-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1132591-4 |
| Current Name | TechMalak Inc. |
| Address | 1277 Queen's Boulevard Unit 2 Kitchener ON N2M 1C6 |
| Incorporation Date | 2019-03-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1277 QUEEN'S BOULEVARD UNIT 2 |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2M 1C6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1699856 Ontario Inc. · Cash-A-Cheque | 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 | 5197432274 | 2008-06-23 |
| 2119142 Ontario Inc · Cash Shop 21 | #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 | 5195782274 | 2008-11-28 |
| Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
| Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
| Heredita Royals Inc · Sendbeta | 130b Courtland Ave E., Kitchener, ON N2G 2V1 | 2265057563 | 2021-01-11 |
| Cloudzone Payments Inc. | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 6476743227 | 2019-11-27 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 24 Mex Limited | 600-22 Frederick Street, Kitchener, ON N2H 6M6 | 2264580820 | 2021-02-25 |
| B2b Capital Inc. · Travelcash | 19 Nathaniel Cres, Kitchener, ON N2P 1L3 | 2266668684 | 2019-09-13 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
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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.