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 |
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| 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 |
| Gateway Financial & Contracting Inc. | 7 Valemount Way, Aurora, ON L4G 7S7 | 4165676765 | 2018-08-17 |
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| Northern Crown Trading Inc. | 125 Hillview Rd, Aurora, ON L4G 2M6 | 6475620234 | 2023-05-19 |
| 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 |
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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.