9345094 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15597421. The business address is Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1.
Registration Number | M15597421 |
Legal Business Name | 9345094 CANADA INC English / Anglais |
Operate Name | FINTRA EXCHANGE |
Address | Unit 421, 16 Yonge Street Toronto ON M5E 2A1 |
Telephone | 8002839252 |
Registration Status | Ceased / Cessée |
Registration Date | 2015-07-22 |
Cessation Date | 2015-09-02 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 934509-4 |
Current Name | 9345094 Canada Inc. |
Address | Unit 421, 16 Yonge Street Toronto ON M5E 2A1 |
Incorporation Date | 2015-06-24 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Fintra Exchange | #421-16 Yonge St, Toronto, ON M5E 2A1 | 8002839252 | 2015-06-10 |
Street Address |
UNIT 421, 16 YONGE STREET |
City | TORONTO |
Province | ON |
Postal Code | M5E 2A1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Fintra Exchange | #421-16 Yonge St, Toronto, ON M5E 2A1 | 8002839252 | 2015-06-10 |
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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.