Saf Financial Services Pty. Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17762854. The business address is 512 Malpeque Road, Winsloe, PE C1E 1Z2.
| Registration Number | M17762854 |
| Legal Business Name | SAF FINANCIAL SERVICES PTY. LTD English / Anglais |
| Address | 512 Malpeque Road Winsloe PE C1E 1Z2 |
| Telephone | 19023160566 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-11-01 |
| Expiration Date | 2020-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1032716-6 |
| Address | 512 Malpeque Road Winsloe PE C1E 1Z2 |
| Incorporation Date | 2017-07-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) PE |
| Street Address |
512 MALPEQUE ROAD |
| City | WINSLOE |
| Province | PE |
| Postal Code | C1E 1Z2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cbf Global Markets Inc. | 512 Malpeque Road, Charlottetown, PE C1E 1Z2 | 9023140516 | 2019-03-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Silverbird Solutions | 93 Beach Grove Road, Charlottetown, PE C1E 1J3 | 4388373273 | 2015-11-19 |
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| On Spot Exchange Inc. | 6 Mccarron Way, Stratford, PE C1B 0M1 | 19023885554 | 2018-02-20 |
| Micc Financial Inc | 31 Queen Street, Charlottetown, PE C1A 4A4 | 9029403148 | 2020-03-31 |
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| A-Life Financial Group Inc. · A-Life A-Life Financial A-Life Financial Group | 112 Parry Crescent, Fort Mcmurray, AB T9K 2T5 | 7807994343 ext. 705 | 2016-12-16 |
| Bdt Financial Ltd. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 7804357568 | 2010-12-01 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
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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.