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 |
Incorporation Number | 1223942-6 |
Incorporation Date | 2020-10-01 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 814-43B VALLEY WOODS RD. |
City | NORTH YORK |
Province | ON |
Postal | M3A2R5 |
Country | CA |
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 |
City | NORTH YORK |
Post Code | M3A2R5 |
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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.