Registration Number | M19531265 |
Business Number | Registered / Inscrite |
Legal Business Name | JINTOU INTERNATIONAL LIMITED (English / Anglais) |
Location |
10095 BRAMALEA ROAD UNIT 205 BRAMPTON ON L6R0K1 Canada |
Registration Date | 2019-11-15 |
Registration Expiration Date | 2022-11-30 |
Phone Number | 14307753798 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1173132-7 |
Incorporation Date | 2019-11-11 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 10095 BRAMALEA ROAD UNIT 205 |
City | BRAMPTON |
Province | ON |
Postal | L6R0K1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
P2P PAYTRENDS CORPORATION | 15 Mainard Crescent, Brampton, ON L6R 2V2 | 2008-06-23 | |
DHILLON, GURPREET | 3 Shady Oak Lane, Brampton, ON L6R 2Z2 | 2008-06-23 | |
MANGAT MONEY TRANSFER LIMITED | 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 | 2010-03-08 | |
SINGH, RUPINDER | 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 | 2009-03-05 | |
PUNJAB FX INC | 1090 Peter Robertson Blvd, # 206, Brampton, ON L6R 3B3 | 2009-11-06 | |
PUNJAB FINANCIAL SERVICES INC | 1090 Peter Robertson Blvd, Unit 206, Brampton, ON L6R 3B3 | 2008-06-23 | |
TRADE FX LIMITED | 1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3 | 2008-06-23 | |
INDO CANADIAN CURRENCY EXCHANGE INC. | 11 Eagle Plains Drive, Brampton, ON L6R 3M6 | 2008-06-23 | |
WAL MART CANADA CORP | 15 Resolution Drive, Brampton, ON L6R0A6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 10645 Bramalea Road, Brampton, ON L6R0C1 | 2008-06-23 |
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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.