TRAVELCASH · B2B CAPITAL INC.
Business Overview
Main Business
| Registration Number | M19809756 |
| Business Number | Registered / Inscrite |
| Legal Business Name | B2B CAPITAL INC. (English / Anglais) |
| Operate Name | TRAVELCASH |
| Location |
19 NATHANIEL CRES KITCHENER ON N2P1L3 Canada |
| Registration Date | 2019-09-13 |
| Registration Expiration Date | 2022-08-31 |
| Phone Number | 5195728882 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Business Incorporation
| Incorporation Number | 002714169 |
| Incorporation Date | 2019-08-30 |
| Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Branches
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| TRAVELCASH · B2B CAPITAL INC. | 357 King St. E Unit 102, Kitchener, ON N2H2V5 | 2019-09-13 | Registered |
Office Location
| Address | 19 NATHANIEL CRES |
| City | KITCHENER |
| Province | ON |
| Postal | N2P1L3 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| SUN MOON CURRENCY EXCHANGE INC | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 2008-06-23 | |
| 2476103 ONTARIO INC | 600 Doon Village Road, Kitchener, ON N2P0G5 | 2008-06-23 | |
| 2735860 ONTARIO INC | 601 Doon Village Road (suite #4), Kitchener, ON N2P1T6 | 2009-06-19 | |
| THE BANK OF NOVA SCOTIA | Doon Village Centre 601 Doon Village Rd, Kitchener, ON N2P1T6 | 2008-06-23 | |
| PIONEER PARK PHARMACY LTD. | 123 Pioneer Dr, Kitchener, ON N2P2A0 | 2008-06-23 | |
| DUKE CHEN PHARMACY LTD | 123 Pioneer Dr, Kitchener, ON N2P2A0 | 2008-06-23 | |
| CANADA POST CORPORATION | 123 Pioneer Dr, Kitchener, ON N2P2A3 | 2008-07-15 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | |
| GREEN TEMPERS INCORPORATED | 127 Oprington Court, Kitchener, ON N2N3E2 | 2020-06-30 | |
| CRYSTAL VENDING INC. | 125 Seabrook Drive, Kitchener, ON N2R0L4 | 2020-06-03 | |
| SCOTIA INTERNATIONAL LIMITED | 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 | 2019-12-11 | |
| WATERLOO CURRENCY EXCHANGE INCORPORATED | 150 Sunrise Place, Kitchener, ON N2B3S9 | 2019-09-20 | |
| B2B CAPITAL INC. | 357 King St. E Unit 102, Kitchener, ON N2H2V5 | 2019-09-13 | |
| 2428208 ONTARIO LIMITED | 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 | 2018-12-20 | |
| HELEN ABRAHAM WOLDEMICHAEL | A-50 Ontario Street South, Kitchener, ON N2G1X4 | 2018-12-20 | |
| 11671553 CANADA INC. | 256 Victoria Street South, Kitchener, ON N2G2C2 | 2018-12-20 | |
| STERLINPAY LTD. | 211- 85 Duke Street West, Kitchener, ON N2H0B7 | 2017-12-13 |
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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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