MONBANC INC.

Address:
10 King Street East, Suite 600, Toronto, ON M5C1C3

MONBANC INC. (Registration# M20785970) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 16, 2020.

Business Overview

Main Business

Registration Number M20785970
Business Number Registered / Inscrite
Legal Business Name MONBANC INC. (French / Français)
MONBANC INC. (English / Anglais)
Location 10 KING STREET EAST, SUITE 600
TORONTO
ON M5C1C3
Canada
Registration Date 2020-09-16
Registration Expiration Date 2023-08-31
Phone Number 5149417993
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1229843-1
Incorporation Date 2020-08-27
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
MONBANC INC. 290 Lakeshore Drive, Suite 220, Pointe-claire, QC H9S4L3 2020-09-16 Registered

Office Location

10 King Street East, Suite 600, Toronto, ON M5C1C3
Address 10 KING STREET EAST, SUITE 600
City TORONTO
Province ON
Postal M5C1C3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SEAFORTH FINANCIAL INC. 18 King Street East, Suite 900, Toronto, ON M5C 1C4 2012-05-04
CANADIAN ARENAS CORPORATION 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 2013-01-30
ASIA PACIFIC FOREIGN EXCHANGE LTD 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 2008-06-23
HIFX CANADA INC 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V9 2008-08-25
EBURY PARTNERS CANADA LTD 8 King St E Unit 1905, Toronto, ON M5C1B5 2017-10-27
MERCANTILE EXCHANGE CORPORATION 8 King St East, 14th Floor, Toronto, ON M5C1B5 2008-06-23
COIN CREATOUR INC. Suite 810, 18 King St. East, Toronto, ON M5C1C4 2018-11-30
AIFX SERVICE INTERNATIONAL LIMITED 36 King Street East, 4th Floor, Toronto, ON M5C1E5 2020-04-15
MULTIMONETA FINANCIAL SERVICES LIMITED 36 Kings Street East 4th Floor, Toronto, ON M5C1E5 2016-11-16
CANADA POST CORPORATION 31 Adelaide St E, Toronto, ON M5C1J4 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M5C1C3

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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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