Sunlight Solutions Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08450618. The business address is 145 Rexdale Blvd, Etobicoke, ON M9W 1P7.
| Registration Number | M08450618 |
| Legal Business Name | SUNLIGHT SOLUTIONS INC. English / Anglais |
| Operate Name | SUNLIGHT SOLUTIONS |
| Address | 145 Rexdale Blvd Etobicoke ON M9W 1P7 |
| Telephone | 4162350101 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2021-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1574212 |
| Address | 145 Rexdale Blvd Etobicoke ON M9W 1P7 |
| Incorporation Date | 2003-05-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SUNLIGHT SOLUTIONS INC. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 2008-06-23 | 2021-02-06 | |
| SUNLIGHT SOLUTIONS INC. | SUNLIGHT SOLUTIONS | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 2008-06-23 |
| Street Address |
145 REXDALE BLVD |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9W 1P7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sendkom Inc. · Tawakal Express | 145 Rexdale Blvd, Toronto, ON M9W 1P6 | 4162350101 | 2021-12-24 |
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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.