CENTIGRAM · CENTIGRAM INTERNATIONAL LTD.

Address:
3660 Midland Ave, Suite 300, Toronto, ON M1V0B8

CENTIGRAM · CENTIGRAM INTERNATIONAL LTD. (Registration# M19023984) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 18, 2019.

Business Overview

Main Business

Registration Number M19023984
Business Number Registered / Inscrite
Legal Business Name CENTIGRAM INTERNATIONAL LTD. (English / Anglais)
Operate Name CENTIGRAM
Location 3660 MIDLAND AVE, SUITE 300
TORONTO
ON M1V0B8
Canada
Registration Date 2019-09-18
Registration Expiration Date 2022-06-30
Phone Number 4166480052
Web Site www.centigram.io
Business Activity Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 10816043
Incorporation Date 2018-06-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3660 Midland Ave, Suite 300, Toronto, ON M1V0B8
Address 3660 MIDLAND AVE, SUITE 300
City TORONTO
Province ON
Postal M1V0B8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
UNISON CORPORATION LIMITED 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2020-07-10

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NOVAFX GROUP INC. 3660 Midland Avenue Suite 300, Toronto, ON M1V0B8 2020-03-25
TRANSFAST INC. 3660 Midland Avenue 3rd Floor, Toronto, ON M1V0B8 2008-06-23
TRANS-FAST REMITTANCE LLC 3660 Midland Avenue Suite 333, Toronto, ON M1V0B8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
YIN LIAN EXCHANGE INC. 3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1 2014-12-24
ZHONGCHENG INC. 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 2015-03-06
JIE TONG INTERNATIONAL INC. 4675 Steeles Ave E, Toronto, ON M1V 4S5 2011-11-09
DOSANJH FOREIGN EXCHANGE INC. Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 2009-10-09
CFA FINANCIAL INC. 211-668 Silver Star Blvd, Scarborough, ON M1V 5N1 2009-09-25
1792983 ONTARIO INC 668 Silver Star Boulevard Unit 211, Toronto, ON M1V 5N1 2009-03-20
CHIENG, HOA NGOC 668 Silver Star Blvd, Unit 211, Toronto, ON M1V 5N1 2009-02-16
MAYAS FURNITURE 9 - 2950 Kennedy Road, Scarborough, ON M1V1T1 2016-09-14
2392810 ONTARIO INC 1571 Sandhurst Circle Unit 161, Scarborough, ON M1V1V0 2008-06-23
CANADA POST CORPORATION Unit 161 - 1571 Sandhurst Cir, Scarborough, ON M1V1V2 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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