SUNRATE · SUNRATE USA INC. (Registration# M17092598) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 17, 2017.
|Business Number||Registered / Inscrite|
|Legal Business Name||SUNRATE USA INC. (English / Anglais)|
ROOM 610, TONG SHENG BUILDING, 458 FUSHAN ROAD, PUDONG NEW DISTRICT
|Registration Expiration Date||2020-11-30|
Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
|Incorporation Jurisdiction||Outside of Canada / À l'étranger|
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|Data Provider||Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)|
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.