CLETUS

Address:
5700-100 King Street West, Toronto, ON M5X1C7

CLETUS is an agent of CLETDOR AUTO · CLETDOR INTERNATIONAL INC (Registration# M20620164), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 16, 2020.

Business Overview

Agent Information

Agent Legal Business Name CLETUS (English / Anglais)
Phone Number 6477735646
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Main Location 5700-100 KING STREET WEST
TORONTO
ON M5X1C7
Canada
Agent For CLETDOR INTERNATIONAL INC

Main Business

Registration Number M20620164
Business Number Registered / Inscrite
Legal Business Name CLETDOR INTERNATIONAL INC (English / Anglais)
Operate Name CLETDOR AUTO
Location 5700-100 KING ST W
TORONTO
ON M5X1C7
Canada
Registration Date 2020-10-16
Registration Expiration Date 2023-03-31
Phone Number 6477735646
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 2412109
Incorporation Date 2014-03-25
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 5700-100 KING STREET WEST
City TORONTO
Province ON
Postal M5X1C7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CLETDOR INTERNATIONAL INC 5700-100 King St W, Toronto, ON M5X1C7 2020-10-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BOI FOREIGN CURRENCY EXCHANGE CORP. 100 King Street West, Suite 3700, Toronto, ON M5X 1C9 2009-04-24
EURODIVISAS CANADA LTD Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 2011-04-07
USK MARKETS GROUP LTD 100 King Street West Suite 5700 Toronto, Toronto, ON M5X1A9 2020-06-03
VONWAY GLOBAL LIMITED Unit G25 Waterfront Studios 1 Dock Road, London, BC M5X1B1 2019-05-22
MIDPOINT CANADA LTD. 130 King Street West, Suite 3680, Toronto, ON M5X1B1 2015-09-01
KVB CANADA INC 130 King St. West, Suite 3600, Toronto, ON M5X1B1 2008-06-23
CANADA POST CORPORATION 100 King Street W Suite Cn0119, Toronto, ON M5X1C0 2008-06-23
SAFARIPAY FINANCIAL SERVICES INC. 100 King Street West Suite 5600, Toronto, ON M5X1C9 2014-08-14
CANADIAN DIGITAL ASSET EXCHANGE INC. 1800-130 King Street West, Toronto, ON M5X1E3 2020-02-28
CANADA POST CORPORATION Ste Cn0119 - 100 King St W, Toronto, ON M5X2A1 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M5X1C7

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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.