Monicare Fintech Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23991973. The business address is 701-9700 Ninth Line, Markham, ON L6B 1R7.
| Registration Number | M23991973 |
| Legal Business Name | MONICARE FINTECH INC. English / Anglais |
| Address | 701-9700 Ninth Line Markham ON L6B 1R7 |
| Telephone | 4379994193 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-23 |
| Expiration Date | 2025-05-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1484114-0 |
| Current Name | Monicare Fintech Inc. |
| Address | 701-9700 Ninth Line Markham ON L6B 1R7 |
| Incorporation Date | 2023-03-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
701-9700 NINTH LINE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L6B 1R7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2687375 Ontario Inc. · The Coin Shack | 238 Copper Creek Dr, Markham, ON L6B 1N6 | 4165198236 | 2019-10-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Buyeasy Technology Co., Ltd. | 164 Andrew Victor Way, Markham, ON L3R 5H9 | 16473652538 | 2023-07-12 |
| Brassview Tech Inc. | 72 Sanctuary Way, Markham, ON L6E 0C2 | 6475057560 | 2023-05-23 |
| Daric Trading Corp. | 7181 Yonge St. Unit 18, Markham, ON L3T 0C7 | 6044041104 | 2023-04-05 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Can Pay Bills Inc | 24-50 Greensborough Village Circle, Markham, ON L6E 0C7 | 6478618850 | 2023-01-27 |
| Grand Maraboo Technologies Limited | 169 Enterprise Blvd. (Yspace Suite 300), Markham, ON L6G 0E7 | 6136178447 | 2023-07-26 |
| Metasigns Inc. | 9390 Woodbine Avenue, Suite 322, Markham, ON L6C 0M5 | 9059271717 | 2022-09-22 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mx Fintech Inc. | 44 Halstead Dr, Markham, ON L3R 7Z2 | 16473652538 | 2023-07-17 |
| Bifrost Fintech Co Ltd. | 21 Calderbridge Crescent, Markham, ON L3R 9M8 | 12029228533 | 2020-06-17 |
| Reyts Fintech Inc | 2 Oxford Terrace, Saint Thomas, ON N5R 0J9 | 6476711508 | 2021-03-17 |
| More Fintech Ltd | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 12894981314 | 2022-05-20 |
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
| B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
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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.