SMILE WALLET · SMILE TECHONOLOGIES CANADA LTD

Address:
5825 Tiz Road, Mississauga, ON L5N0B6

SMILE WALLET · SMILE TECHONOLOGIES CANADA LTD (Registration# M18867067) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 20, 2018.

Business Overview

Main Business

Registration Number M18867067
Business Number Expired / Expirée
Legal Business Name SMILE TECHONOLOGIES CANADA LTD (English / Anglais)
Operate Name SMILE WALLET
Location 5825 TIZ ROAD
MISSISSAUGA
ON L5N0B6
Canada
Registration Date 2018-04-20
Registration Expiration Date 2020-08-31
Phone Number 1148547490
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002592364
Incorporation Date 2017-08-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5825 Tiz Road, Mississauga, ON L5N0B6
Address 5825 TIZ ROAD
City MISSISSAUGA
Province ON
Postal L5N0B6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ONE WORLD MONEY TRANSFER INC. 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 2013-09-25
2715157 ONTARIO INC 57 Queen Street North (suite #1), Mississauga, ON L5N1A2 2009-06-19
2715157 ONTARIO INC. 57 Queen Street North, Mississauga, ON L5N1A2 2008-06-23
H & R BLOCK CANADA INC 1940 Argentia Road Store #1000, Mississauga, ON L5N1P9 2008-06-23
HONG FEY FINANCIAL INTERNATIONAL LTD. 6029 Starfield Cresent, Mississauga, ON L5N1X2 2016-10-05
PADRON, CAROLINA 7205 Copenhagen Road Unit 2, Mississauga, ON L5N2C6 2008-06-23
2591236 ONTARIO INC 2760 Derry Road West, Mississauga, ON L5N2R4 2008-06-23
CRYSTAL VENDING INC. 6677 Meadowvale Town Centre Cir, Mississauga, ON L5N2R5 2020-06-03
METRO ONTARIO INC 6677 Meadowvale Town Ctr, Mississauga, ON L5N2R5 2008-06-23
ELISA LEE / STEVE LEE / M 6677 Meadowvale Town Centre Circle, Mississauga, ON L5N2R5 2008-06-23

Competitor

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City MISSISSAUGA
Post Code L5N0B6

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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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