Guardian International Currency Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08442804. The business address is 151 Yonge St, Toronto, ON M5C 2W7.
| Registration Number | M08442804 |
| Legal Business Name | GUARDIAN INTERNATIONAL CURRENCY CORPORATION English / Anglais |
| Operate Name | GUARDIAN INTERNATIONAL CURRENCY |
| Address | 151 Yonge St Toronto ON M5C 2W7 |
| Telephone | 4163621300 |
| Website | www.guardianfx.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2016-04-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 368630-2 |
| Current Name | Guardian International Currency Corporation |
| Address | 151 Yonge St Toronto ON M5C 2W7 |
| Incorporation Date | 1999-11-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
151 YONGE ST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 2W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Salsa Payroll Canada Inc. | 151 Yonge Street Suite 1500, Toronto, ON M5C 2W7 | 4164590246 | 2022-11-22 |
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| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
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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.