Respina Trading Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14579459. The business address is 86 Lewis Honey Drive, Aurora, ON L4G 0J3.
| Registration Number | M14579459 |
| Legal Business Name | RESPINA TRADING INC. English / Anglais |
| Address | 86 Lewis Honey Drive Aurora ON L4G 0J3 |
| Telephone | 6478211409 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-09-18 |
| Expiration Date | 2017-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002426669 |
| Address | 86 Lewis Honey Drive Aurora ON L4G 0J3 |
| Incorporation Date | 2014-07-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
86 LEWIS HONEY DRIVE |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 0J3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| Northern Crown Trading Inc. | 125 Hillview Rd, Aurora, ON L4G 2M6 | 6475620234 | 2023-05-19 |
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Xeppt Inc. | 155 Edward Street Unit 3, Aurora, ON L4G 1W3 | 6472029758 | 2021-05-10 |
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| Bna Smart Payment Systems Ltd | 504-180 John West Way, Aurora, ON L4G 0E4 | 6472029758 | 2023-06-08 |
| Quantum Tango Inc. · Paywell | 14845 Yonge St #210, Aurora, ON L4G 6H8 | 18006470292 | 2023-03-30 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bamswift Trading | 45 Gordon Street- Apartment308, Moncton, NB E1C 0W5 | 5069610106 | 2023-09-13 |
| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
| Uni Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
| Mts Trading Ltd | Unit 102 8078-128 St, Surrey, BC V3W 4E9 | 6043766301 | 2022-04-14 |
| Snp Trading Ltd | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 6478953678 | 2014-01-29 |
| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
| Chapman Trading Inc. | #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 | 7787728977 | 2014-11-04 |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
| Binary Ce Trading Ltd. | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 6043041603 | 2014-07-04 |
| A One Trading Inc | 3375 Hannibal Rd, Burlington, ON L7M 1R9 | 4167323016 | 2010-08-06 |
Do you have more infomration about Respina Trading Inc.? Please fill in the following form.
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.