SAF FINANCIAL SERVICES PTY. LTD

Address:
512 Malpeque Road, Winsloe, PE C1E1Z2

SAF FINANCIAL SERVICES PTY. LTD (Registration# M17762854) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 1, 2017.

Business Overview

Main Business

Registration Number M17762854
Business Number Registered / Inscrite
Legal Business Name SAF FINANCIAL SERVICES PTY. LTD (English / Anglais)
Location 512 MALPEQUE ROAD
WINSLOE
PE C1E1Z2
Canada
Registration Date 2017-11-01
Registration Expiration Date 2020-07-31
Phone Number 19023160566
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1032716-6
Incorporation Date 2017-07-18
Incorporation Jurisdiction PE - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 512 MALPEQUE ROAD
City WINSLOE
Province PE
Postal C1E1Z2
Country CA

Competitor

Search similar business entities

City WINSLOE
Post Code C1E1Z2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

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.