MANOVITCH TECHNOLOGY GROUP CO LIMITED

Address:
400 Applewood Crescent Unit 100, Markham, ON L4K0C3

MANOVITCH TECHNOLOGY GROUP CO LIMITED (Registration# M20752131) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 21, 2020.

Business Overview

Main Business

Registration Number M20752131
Business Number Registered / Inscrite
Legal Business Name MANOVITCH TECHNOLOGY GROUP CO LIMITED (English / Anglais)
Location 400 APPLEWOOD CRESCENT UNIT 100
MARKHAM
ON L4K0C3
Canada
Registration Date 2020-02-21
Registration Expiration Date 2023-02-28
Phone Number 12097903226
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1190492-2
Incorporation Date 2020-02-14
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

400 Applewood Crescent Unit 100, Markham, ON L4K0C3
Address 400 APPLEWOOD CRESCENT UNIT 100
City MARKHAM
Province ON
Postal L4K0C3
Country CA

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Competitor

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City MARKHAM
Post Code L4K0C3

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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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