Yeah Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23975459. The business address is 18 King Street E Suite #1400, Toronto, ON M5C 1C4.
Registration Number | M23975459 |
Legal Business Name | YEAH INC. English / Anglais |
Operate Name | YEAH!APPS YEAH!GAMES YEAH!STORE |
Address | 18 King Street E Suite #1400 Toronto ON M5C 1C4 |
Telephone | 8886802233 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-08-17 |
Expiration Date | 2025-08-18 |
Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 1480976-9 |
Current Name | Yeah Inc. |
Address | 18 King Street E Suite #1400 Toronto ON M5C 1C4 |
Incorporation Date | 2023-03-01 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
18 KING STREET E SUITE #1400 |
City | TORONTO |
Province | ON |
Postal Code | M5C 1C4 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
12918145 Canada Inc · Moniporte Monitecture | 18 King St E, Suite 1400, On, Toronto, ON M5C 1C4 | 6473903103 | 2022-09-12 |
Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
Coinut Canada Ltd | 18 King Street East, Suite 1400, Toronto, ON M5C 1C4 | 6476957968 | 2018-09-14 |
Seaforth Financial Inc. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | 4165044100 ext. 316 | 2012-05-04 |
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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.