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 |
|---|---|---|---|
| Frontera Pay Inc. · Frontera Pay Fronterapay | 220 Royal Crest Crt., Unit 22, Markham, ON L3R 9Y2 | 6475039162 | 2023-08-30 |
| Buyeasy Technology Co., Ltd. | 164 Andrew Victor Way, Markham, ON L3R 5H9 | 16473652538 | 2023-07-12 |
| Regpark Inc. · Paybud | 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G2 | 6477780261 | 2023-09-12 |
| Metasigns Inc. | 9390 Woodbine Avenue, Suite 322, Markham, ON L6C 0M5 | 9059271717 | 2022-09-22 |
| Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
| Daric Trading Corp. | 7181 Yonge St. Unit 18, Markham, ON L3T 0C7 | 6044041104 | 2023-04-05 |
| Brassview Tech Inc. | 72 Sanctuary Way, Markham, ON L6E 0C2 | 6475057560 | 2023-05-23 |
| Maple Goose Holding Corp. | 204-1020 Denison St., Markham, ON M2N 6K1 | 6472083156 | 2023-08-23 |
| Delhi Blockchain Technology Ltd · More Global Ltd | 15 Allstate Pkwy Suite 600, Markham, ON L3R 5B4 | 2897784118 | 2022-11-25 |
| Zhongchou Technology Limited | 6 Calderbridge Crescent, Markham, ON L3R 9M8 | 2108073490 | 2023-08-04 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Ello Fintech Pte. Ltd. | 80 Playfair Road #05-18 Kapo Factory Building, Singapore, 367998, SG | 6565189119 | 2021-09-16 |
| Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
| Yex Fintech Corp. | Unit2-7170 Warden Ave, Markham, ON L3R 8B4 | 6479780927 | 2023-05-09 |
| Bifrost Fintech Co Ltd. | 21 Calderbridge Crescent, Markham, ON L3R 9M8 | 12029228533 | 2020-06-17 |
| Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Mx Fintech Inc. | 44 Halstead Dr, Markham, ON L3R 7Z2 | 16473652538 | 2023-07-17 |
| More Fintech Ltd | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 12894981314 | 2022-05-20 |
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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.