Silverbird Solutions is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15357342. The business address is 93 Beach Grove Road, Charlottetown, PE C1E 1J3.
| Registration Number | M15357342 |
| Legal Business Name | SILVERBIRD SOLUTIONS English / Anglais |
| Address | 93 Beach Grove Road Charlottetown PE C1E 1J3 |
| Telephone | 4388373273 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-11-19 |
| Cessation Date | 2016-02-03 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
93 BEACH GROVE ROAD |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1E 1J3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Saf Financial Services Pty. Ltd | 512 Malpeque Road, Winsloe, PE C1E 1Z2 | 19023160566 | 2017-11-01 |
| Cbf Global Markets Inc. | 512 Malpeque Road, Charlottetown, PE C1E 1Z2 | 9023140516 | 2019-03-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
| Marche Tech Studio Inc. · Inchbank.Ca Mts Themarche (Themarche.Ca) | 175 King St, Charlottetown, PE C1A 1B9 | 4373450054 | 2020-08-14 |
| Micc Financial Inc | 31 Queen Street, Charlottetown, PE C1A 4A4 | 9029403148 | 2020-03-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| On Spot Exchange Inc. | 6 Mccarron Way, Stratford, PE C1B 0M1 | 19023885554 | 2018-02-20 |
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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.