Debyt Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23815327. The business address is W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6.
Registration Number | M23815327 |
Legal Business Name | DEBYT INC English / Anglais |
Operate Name | DEBYT |
Address | W1104 - 565 Wilson Ave Toronto ON M3H 0C6 |
Telephone | 4372646150 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-08-04 |
Expiration Date | 2025-08-05 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 1517842-8 |
Current Name | Debyt Inc. |
Address | W1104 - 565 Wilson Ave Toronto ON M3H 0C6 |
Incorporation Date | 2023-07-07 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
W1104 - 565 WILSON AVE |
City | TORONTO |
Province | ON |
Postal Code | M3H 0C6 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Yavuz Yay · 2ys Group | 565 Wilson Avenue Suite:W309, Toronto, ON M3H 0C6 | 4168029159 | 2020-06-17 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Cigsco Kwarta Padala | 308 Wilson Avenue, Toronto, ON M3H 1S8 | 4168383580 | 2010-12-08 |
Niko John Serrano · E2n Remittance | 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 | 4163981817 | 2010-01-06 |
Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
Trulipay Technologies, Inc. | 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1 | 8573166554 | 2022-08-12 |
Usemyservices, Inc. | 233-5050 Dufferin Street, Toronto, ON M3H 5T5 | 8882592265 ext. 9 | 2008-06-23 |
1163975 Ontario Inc. · Global Foreign Exchange | 74 Cocksfield Ave, North York, ON M3H 3S9 | 4163175202 | 2008-06-23 |
A.H.M Consulting Inc. | 11 Verwood Ave, Toronto, ON M3H 2K3 | 6479832613 | 2018-09-12 |
Affordable Financing Solutions Inc · Afs Group | 4646 Dufferin St, Toronto, ON M3H 5S4 | 4168093632 | 2019-04-24 |
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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.