Sterlinpay Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17622588. The business address is 211- 85 Duke Street West, Kitchener, ON N2H 0B7.
| Registration Number | M17622588 |
| Legal Business Name | STERLINPAY LTD. English / Anglais |
| Address | 211- 85 Duke Street West Kitchener ON N2H 0B7 |
| Telephone | 9059793293 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-12-13 |
| Cessation Date | 2019-07-03 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | C0007674120 |
| Address | 211- 85 Duke Street West Kitchener ON N2H 0B7 |
| Incorporation Date | 2017-01-25 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Ghana |
| Street Address |
211- 85 DUKE STREET WEST |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2H 0B7 |
| Country | CA |
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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.