STANVISTA · STANVISTA TECHNOLOGIES & CONSULTING LTD

Address:
2765 Islington Avenue, Unit 1106, Toronto, ON M9V5C2

STANVISTA · STANVISTA TECHNOLOGIES & CONSULTING LTD (Registration# M20482741) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 9, 2020.

Business Overview

Main Business

Registration Number M20482741
Business Number Registered / Inscrite
Legal Business Name STANVISTA TECHNOLOGIES & CONSULTING LTD (English / Anglais)
Operate Name STANVISTA
Location 2765 ISLINGTON AVENUE, UNIT 1106
TORONTO
ON M9V5C2
Canada
Registration Date 2020-10-09
Registration Expiration Date 2022-10-10
Phone Number 6479649684
Web Site www.stanvista.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 936102-2
Incorporation Date 2015-07-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2765 Islington Avenue, Unit 1106, Toronto, ON M9V5C2
Address 2765 ISLINGTON AVENUE, UNIT 1106
City TORONTO
Province ON
Postal M9V5C2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2135127 ONTARIO INC. 5200 Finch Avenue West, Toronto, ON M9V 0A1 2008-06-23
1685961 ONTARIO INC. 821 Albion Rd, Etobicoke, ON M9V 1A3 2009-12-04
TRADE FINANCE & INVESTMENT GLOBAL INC 2676 Islington Ave, Toronto, ON M9V 2X5 2009-02-27
NEW ROYAL INTERNATIONAL FOREIGN EXCHANGE INC 2 Burtonwood Cres, Etobicoke, ON M9V 3L8 2009-01-09
FOUR SEASONS FOREIGN EXCHANGE LTD 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 2009-07-10
ABC UNION INC 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 2010-05-31
2093808 ONTARIO INC. Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 2008-06-23
6929486 CANADA INC. 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 2008-06-23
2135127 ONTERIO INC. #1-5200 Finch Ave.w, Etobicoke, ON M9V0A1 2008-07-15
10657581 CANADA INC 107b-6210 Finch Ave West, Etobicoke, ON M9V0A1 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9V5C2
Category consulting
Category + City consulting + TORONTO

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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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