Beigeapp Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23802160. The business address is 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8.
| Registration Number | M23802160 |
| Legal Business Name | BEIGEAPP INC. English / Anglais |
| Address | 67 Yonge Street, Suite 701 Toronto ON M5E 1J8 |
| Telephone | 6477993868 |
| Website | www.beigeapp.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-06-09 |
| Expiration Date | 2025-06-10 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1000263657 |
| Address | 67 Yonge Street, Suite 701 Toronto ON M5E 1J8 |
| Incorporation Date | 2022-07-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
67 YONGE STREET, SUITE 701 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1J8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paily Payment Systems Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 14378379662 | 2023-06-08 |
| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
| Fiat Republic Canada Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 7482607727 | 2022-12-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cosfinex Inc. | 345 Adelaide Street West, Toronto, ON M5E 1J8 | 4168885322 | 2018-06-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rightqode Inc. | 1801-1 Yonge St, Toronto, ON M5E 1W7 | 6473906178 | 2021-02-05 |
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 15102831142 | 2020-05-13 |
| Gp Financial Services Corp | 307-47 Colborne St., Toronto, ON M5E 1P8 | 4163633833 | 2017-03-24 |
| Obex Financial Service Ltd. | 1 Yonge Street, Suite 1805, Toronto, ON M5E 1W7 | 7072433582 | 2020-06-17 |
| Chicksx Inc. | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 4378898479 | 2021-05-21 |
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 15195661122 | 2020-08-14 |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 15195663461 | 2020-08-14 |
| Quant Financial Ltd. | World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4 | 4169850757 | 2021-06-25 |
| Capsents Limited | 1 Yonge Street, Suite 1802, Toronto, ON M5E 1W7 | 3476193211 | 2020-05-22 |
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
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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.