CASHY · SWAN INTERNATIONAL HOLDINGS LTD.

Address:
2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8

CASHY · SWAN INTERNATIONAL HOLDINGS LTD. (Registration# M14418649) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 9, 2014.

Business Overview

Main Business

Registration Number M14418649
Business Number Expired / Expirée
Legal Business Name SWAN INTERNATIONAL HOLDINGS LTD. (English / Anglais)
Operate Name CASHY
Location 2155 LEANNE BLVD. UNIT 206B
MISSISSAUGA
ON L5K 2K8
Canada
Registration Date 2014-05-09
Registration Expiration Date 2016-10-31
Phone Number 6479781772
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 1750358
Incorporation Date 2007-10-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8
Address 2155 LEANNE BLVD. UNIT 206B
City MISSISSAUGA
Province ON
Postal L5K 2K8
Country CA

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Competitor

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City MISSISSAUGA
Post Code L5K 2K8

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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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