Kaizech Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23799658. The business address is 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1.
| Registration Number | M23799658 |
| Legal Business Name | KAIZECH INC. English / Anglais |
| Address | 123 Parkway Forest Drive Unit 1607 Toronto ON M2J 0G1 |
| Telephone | 9057837664 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2026-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1511582-5 |
| Current Name | Kaizech Inc. |
| Address | 123 Parkway Forest Drive Unit 1607 Toronto ON M2J 0G1 |
| Incorporation Date | 2023-06-14 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
123 PARKWAY FOREST DRIVE UNIT 1607 |
| City | TORONTO |
| Province | ON |
| Postal Code | M2J 0G1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lmb Trading Inc. | Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 | 6474059573 | 2012-10-17 |
| 11183931 Canada Inc. · Cash 4 U Cash Now Iqraa Forex | 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C3 | 6479387860 | 2019-01-22 |
| 1941018 Ontario Inc | 3030 Don Mills Road, Unit 1a, North York, ON M2J 3C1 | 6477856646 | 2015-08-31 |
| 9959807 Canada Ltd. | 50 Bickerton Cres, North York, ON M2J 3T1 | 6476767653 | 2017-06-23 |
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| Marina Pagalan · Pagalan Remittance | App 1601, 8 Godstone Rd, North York, NU M2J 3C4 | 4168280651 ext. 6473522234 | 2010-10-27 |
| Cfc Elite Financial Corp. | 133 Chipwood Cres, Toronto, ON M2J 3X6 | 6475126616 | 2021-03-05 |
| St Prosperity International Group Limited | 410 Consumers Road Suite 11, Toronto, ON M2J 4R3 | 4432203035 | 2019-12-05 |
| 8180881 Canada Inc | 161 Chipwood Cres, North York, ON M2J 3X6 | 4169038868 | 2012-05-23 |
| Kaveh General Trading Inc. | 20 Bloorview Pl Apt 1113, Toronto, ON M2J 0A6 | 4164593737 | 2012-08-15 |
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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.