Trubit Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23837823. The business address is 6141 Preserve Dr, Plano, TX 75024.
| Registration Number | M23837823 |
| Legal Business Name | TRUBIT LTD English / Anglais |
| Address | 6141 Preserve Dr Plano TX 75024 |
| Telephone | 9172939293 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-01-19 |
| Expiration Date | 2025-06-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2038452 |
| Address | 6141 Preserve Dr Plano TX 75024 |
| Incorporation Date | 2020-06-22 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger British Indian Ocean Territory |
| Street Address |
6141 PRESERVE DR |
| City | PLANO |
| Province | TX |
| Postal Code | 75024 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Parallel Payments Inc. | 1400 Preston Rd, Plano, TX 75093 | 8889251070 | 2021-11-05 |
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|---|---|---|---|
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| Kwik Dollar LLC · Dinex Envios.Com Remitpay.Com | 5851 San Felipe Street, Suite 400, Houston, TX 77057 | 2816578400 | 2017-08-22 |
| Sandclock Financial Usa LLC | 5237 Cornish St Unit B, Houston, TX 77007 | 7134878905 | 2021-08-13 |
| Taihoz Consortium LLC | 120 Turtle Creek Blvd, Dallas, TX 75207 | 8168828549 | 2020-09-02 |
| Tgi Brooks Inc. · Tgi Brooks Capital | 12808 West Airport Blvd, Suite 327, Sugar Land, TX 77478 | 8324917578 | 2020-07-31 |
| M-Naira LLC | 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 75033 | 4693451264 | 2020-08-26 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| World First Usa Inc. | 206 E. 9th Street, Suite 1900, Austin, TX 78701 | 7372094009 ext. 8009 | 2011-12-08 |
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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.