Sultan Financial Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08108015. The business address is 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W8.
| Registration Number | M08108015 |
| Legal Business Name | SULTAN FINANCIAL SERVICES INC. English / Anglais |
| Operate Name | SULTAN EXCHANGE |
| Address | 101 - 2395 Cawthra Road Mississauga ON L5A 2W8 |
| Telephone | 9058971616 |
| Website | www.sultanexchange.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-09-13 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 675380-9 |
| Current Name | SULTAN FINANCIAL SERVICES INC. |
| Address | 101 - 2395 Cawthra Road Mississauga ON L5A 2W8 |
| Incorporation Date | 2007-04-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
101 - 2395 CAWTHRA ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 2W8 |
| Country | CA |
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This dataset includes 20 thousand money services businesses and their agents 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.