SENDMT INC.

Address:
30 Pennsylvania Avenue, Unit 2, Concord, ON L4K4A5

SENDMT INC. (Registration# M11057365) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 7, 2011.

Business Overview

Main Business

Registration Number M11057365
Business Number Revoked / Révoquée
Legal Business Name SENDMT INC. (English / Anglais)
Location 30 PENNSYLVANIA AVENUE, UNIT 2
CONCORD
ON L4K4A5
Canada
Registration Date 2011-04-07
Registration Revocation Date 2013-03-08
Phone Number 9055979177
Web Site sendmt.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2275097
Incorporation Date 2011-02-18
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

30 Pennsylvania Avenue, Unit 2, Concord, ON L4K4A5
Address 30 PENNSYLVANIA AVENUE, UNIT 2
City CONCORD
Province ON
Postal L4K4A5
Country CA

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Competitor

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City CONCORD
Post Code L4K4A5

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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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