Atin Ito Company is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13725747. The business address is 182 Carlton Street, Toronto, ON M5A 2K6.
| Registration Number | M13725747 |
| Operate Name | ATIN ITO COMPANY |
| Address | 182 Carlton Street Toronto ON M5A 2K6 |
| Telephone | 4169211785 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2013-05-02 |
| Cessation Date | 2017-11-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cesar Esguerra · Atin Ito Company | 182 Carlton St, Main Floor, Toronto, ON M5A 2K6 | 4169211785 | 2009-10-09 |
| Street Address |
182 CARLTON STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5A 2K6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cesar Esguerra · Atin Ito Company | 182 Carlton St, Main Floor, Toronto, ON M5A 2K6 | 4169211785 | 2009-10-09 |
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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.