SILVERBIRD SOLUTIONS

Address:
93 Beach Grove Road, Charlottetown, PE C1E 1J3

SILVERBIRD SOLUTIONS (Registration# M15357342) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 19, 2015.

Business Overview

Main Business

Registration Number M15357342
Business Number Ceased / Cessée
Legal Business Name SILVERBIRD SOLUTIONS (English / Anglais)
Location 93 BEACH GROVE ROAD
CHARLOTTETOWN
PE C1E 1J3
Canada
Registration Date 2015-11-19
Cessation Date 2016-02-03
Phone Number 4388373273
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 116597583
Issue City Charlottetown
Issue Province PE

Office Location

Address 93 BEACH GROVE ROAD
City CHARLOTTETOWN
Province PE
Postal C1E 1J3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 537 Malpeque Rd, Winsloe, PE C1E1A0 2018-08-17
JOHNSTONS ENTERPRISE INC. 537 Malpeque Rd, Winsloe, PE C1E1A0 2018-08-07
CANADA POST CORPORATION 675 University Ave, Charlottetown, PE C1E1E5 2018-08-17
TRENT E JAY APOTHECARY LTD 675 University Ave, Charlottetown, PE C1E1H0 2018-08-07
SAF FINANCIAL SERVICES PTY. LTD 512 Malpeque Road, Winsloe, PE C1E1Z2 2017-11-01
MACKAY HOLDINGS LIMITED 80 Buchanan Dr, Charlottetown, PE C1E2E5 2016-12-02
WAL MART CANADA CORP 80 Buchanan Drive, Charlottetown, PE C1E2E5 2016-12-02
H & R BLOCK CANADA 80 Buchanan Drive, Charlottetown, PE C1E2E5 2016-12-02
SEARS CANADA INC 167 Malpeque Rd, Charlottetown, PE C1E2L9 2016-12-02
H&R BLOCK CANADA INC 167 Malpeque Rd, Charlottetown, PE C1E2L9 2016-12-02

Competitor

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City CHARLOTTETOWN
Post Code C1E 1J3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.