S & T Money Transfer and Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10251933. The business address is 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G1.
| Registration Number | M10251933 |
| Legal Business Name | S & T MONEY TRANSFER AND EXCHANGE INC. English / Anglais |
| Address |
83 Kennedy Rd S Unit 1817 Brampton ON L6W 3G1 |
| Telephone | 9054601786 |
| Registration Status | Expired / Expirée |
| Registration Date | 2010-10-27 |
| Expiration Date | 2015-09-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 002255988 |
| Address |
83 Kennedy Rd S Unit 1817 Brampton ON L6W 3G1 |
| Incorporation Date | 2010-09-07 |
| Incorporation Jurisdiction |
Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
83 KENNEDY RD S UNIT 1817 |
| City | BRAMPTON |
| Province | ON |
| Postal Code | L6W 3G1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tradex Global Technologies Limited | 78 Turtlecreek Blvd, Brampton, ON L6W 3Y4 | 13156360936 | 2020-03-27 |
| 1648646 Ontario Inc. · Cheque Point | 83 Kennedy Road S., Unit 27, Brampton, ON L6W 3P3 | 9054539026 | 2008-06-23 |
| Bitfye Ltd. | 143 Clarence Street, Brampton, ON L6W 1T2 | 3439457537 | 2021-11-26 |
| Snapex Exchange Limited | 2 County Ct Blvd Suite 400, Brampton, ON L6W 3W8 | 2895051822 | 2022-09-15 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| East Coast Cheque Cashing Inc. | 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 | 9054573278 | 2008-06-23 |
| Yam Technologies Limited | 24 Turtlecreek Blvd, Brampton, ON L6W 3Y4 | 12053787609 | 2020-03-23 |
| Bitbit Financial Inc | C/O Saleem Moosa, 2 Kennedy Rd S, Unit 7, Brampton, ON L6W 3E1 | 6478951409 | 2021-01-13 |
| 1648074 Ontario Inc. · Kabul Farms | 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 | 9054886795 | 2008-08-22 |
| Coinup Global Limited | 200 County Court Boulevard, Brampton, ON L6W 4L2 | 6477994878 | 2021-10-29 |
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| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Ave, Vaughan, ON L6A 1Y6 | 16479378088 | 2020-09-11 |
| Amal Express/Sharmarke Money Transfer and Exchange | 4-1717 Bank Street, Ottawa, ON K1V 7Z4 | 6132601940 | 2008-07-02 |
| Kiruthiya Jewellery & Fashion Ltd. · Balasaranga Foreign Exchange & Money Transfer | 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 | 4164123033 | 2011-02-16 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| B.a.r. Money Transfer Lux Money Transfer | 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 6132916167 | 2018-07-26 |
| Transitmoney Ca Inc · King Exchange and Money Transfer | 1775 Shawson Drive,Unit 2, Mississauga, ON L4W 1N8 | 16474592299 | 2021-05-06 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
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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.