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

Address 814-43B VALLEY WOODS RD.
City NORTH YORK
Province ON
Postal M3A2R5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1547203 ONTARIO LTD 1315 Lawrence Ave E Unit 311, North York, ON M3A 3R3 2008-06-23
ASSADPOUR, MAJID Unit 1212 2020 Don Mills Road, Toronto, ON M3A 3R6 2011-06-10
COHORT SOLUTIONS (CANADA) LIMITED Unit 10 132 Railside Road, North York, ON M3A1A3 2016-08-18
NATIONAL MONEY MART CO Unit C 1244 Lawrence Ave E, North York, ON M3A1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1244 Lawrence Ave East Unit C, North York, ON M3A1C3 2008-06-23
12134373 CANADA INC. 813-9 Roanoke Rd, Toronto, ON M3A1E4 2020-08-14
NATIONAL MONEY MART CO 1646 Victoria Park Ave, North York, ON M3A1P7 2008-06-23
SUNSHINE CORPORATION 1200 York Mills Rd Ground Floor Unit # 1, North York, ON M3A1X8 2008-06-23
CANADA POST CORPORATION 1277 York Mills Rd, Don Mills, ON M3A1Z0 2008-07-15
BIBA SZ PHARMACY LTD Bldg A-1285 York Mills Rd, Don Mills, ON M3A1Z0 2008-06-23

Competitor

Search similar business entities

City NORTH YORK
Post Code M3A2R5

Improve Information

Please provide details on SWAPSFX · SWAPS TECHNOLOGY INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.