Registration Number | M16017510 |
Business Number | Registered / Inscrite |
Legal Business Name | 8569541 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | STREETS OF SILVER |
Location |
19 AIKMAN AVENUE HAMILTON ON L8M1P6 Canada |
Registration Date | 2016-02-02 |
Registration Expiration Date | 2022-01-24 |
Phone Number | 2897884071 |
Web Site | https://streetsofsilver.website |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 8569541 |
Incorporation Date | 2013-07-02 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XAGATE · 8569541 CANADA INC. | 121 Victoria Ave S, Hamilton, ON L8N2S9 | 2016-02-02 | Registered |
Address | 19 AIKMAN AVENUE |
City | HAMILTON |
Province | ON |
Postal | L8M1P6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DORWAY, OPHELIA MARJAY | 897 King Street East, Hamilton, ON L8M1B5 | 2009-06-19 | |
THE BANK OF NOVA SCOTIA | 924 King St E At Sherman, Hamilton, ON L8M1B8 | 2008-06-23 | |
CRYSTAL VENDING INC. | 1256 King St E, Hamilton, ON L8M1G8 | 2020-06-03 | |
DURRANI PHARMACIES LTD | 753 Main St E, Hamilton, ON L8M1L0 | 2008-06-23 | |
CANADA POST CORPORATION | 753 Main St E, Hamilton, ON L8M1L2 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANDLE CHART TECHNIQUE INVESTMENT | 933 Upper James St, Hamilton, ON L9C3A3 | 2020-10-21 | |
EXPEDIER INC | 155-2 King Street West Suite 152, Hamilton, ON L8P4S0 | 2020-09-18 | |
ADENIRAN, OLATUNJI | 218 Springvalley Cresent, Hamilton, ON L9C0B4 | 2020-08-14 | |
AAJIMATICS INC. | 305-175 Longwood Rd South, Hamilton, ON L8P0A1 | 2020-07-29 | |
DIFF GLOBAL LIMITED | 12 James St N #301, Hamilton, ON L8R2J9 | 2020-07-06 | |
BEST TRADER TECHNOLOGY LIMITED | 1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N3W1 | 2020-06-10 | |
CRYSTAL VENDING INC. | 1001 Rymal Road E, Hamilton, ON L8W3M2 | 2020-06-03 | |
LONNY PRIME LIMITED | 155-2 King Street West Suite 170, Hamilton, ON L8P4S0 | 2020-06-03 | |
NFG MARKETS LTD. | 1 Hunter Street East Ground Floor, Hamilton, ON L8N3W1 | 2020-05-27 | |
AWOJOODU, ADIJAT TAIWO | 4 Laureloak Lane, Hamilton, ON L0R1P0 | 2020-05-06 |
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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.