XAGATE · 8569541 CANADA INC.

Address:
121 Victoria Ave S, Hamilton, ON L8N2S9

XAGATE · 8569541 CANADA INC. is (Registration# M16017510), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 2, 2016.

Business Overview

Branch Information

Main Business 8569541 CANADA INC.
Branch Location 121 VICTORIA AVE S
HAMILTON
ON L8N2S9
Canada
Phone Number 2897884071
Web Site xagate.com
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

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

Business Incorporation

Incorporation Number 8569541
Incorporation Date 2013-07-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

121 Victoria Ave S, Hamilton, ON L8N2S9
Address 121 VICTORIA AVE S
City HAMILTON
Province ON
Postal L8N2S9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1408169 ONTARIO INC 65 King Street East, Hamilton, ON L8N 1A5 2008-12-23
2051655 ONTARIO INC 285 King Street East, Hamilton, ON L8N 1B9 2008-11-14
SHIV-GANESH INC 23 King Street E, Hamilton, ON L8N1A1 2009-06-19
NATIONAL MONEY MART CO 15 King St E, Hamilton, ON L8N1A1 2008-06-23
NATIONAL MONEY MART COMPANY 15 King St E, Hamilton, ON L8N1A1 2008-06-23
CASH MONEY CHEQUE CASHING 61 King St E, Hamilton, ON L8N1A3 2008-06-23
H & R BLOCK CANADA INC 18 King Street E, Hamilton, ON L8N1A3 2008-06-23
CASH MONEY CHEQUE CASHING INC 61 King Street E, Hamilton, ON L8N1A5 2008-06-23
1457451 ALBERTA LTD. 68 King St E, Hamilton, ON L8N1A6 2012-06-08
MONEY DIRECT FINANCIAL SE 127 King St East, Hamilton, ON L8N1B1 2008-06-23

Competitor

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City HAMILTON
Post Code L8M1P6

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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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