SWAPSFX · SWAPS TECHNOLOGY INC.

Address:
814-43b Valley Woods Rd., North York, ON M3A2R5

SWAPSFX · SWAPS TECHNOLOGY INC. (Registration# M20043412) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

Registration Number M20043412
Business Number Registered / Inscrite
Legal Business Name SWAPS TECHNOLOGY INC. (English / Anglais)
Operate Name SWAPSFX
Location 814-43B VALLEY WOODS RD.
NORTH YORK
ON M3A2R5
Canada
Registration Date 2020-10-30
Registration Expiration Date 2022-10-31
Phone Number 6478719237
Web Site www.swapsfx.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1223942-6
Incorporation Date 2020-10-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

814-43b Valley Woods Rd., North York, ON M3A2R5
Address 814-43B VALLEY WOODS RD.
City NORTH YORK
Province ON
Postal M3A2R5
Country CA

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NATIONAL MONEY MART CO Unit C 1244 Lawrence Ave E, North York, ON M3A1C3 2008-06-23
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12134373 CANADA INC. 813-9 Roanoke Rd, Toronto, ON M3A1E4 2020-08-14
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CANADA POST CORPORATION 1277 York Mills Rd, Don Mills, ON M3A1Z0 2008-07-15
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Competitor

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City NORTH YORK
Post Code M3A2R5

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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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