Canada Jawella Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17883787. The business address is 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7.
| Registration Number | M17883787 |
| Legal Business Name | CANADA JAWELLA LTD. English / Anglais |
| Address | 2010 Winston Park Drive, Suite 200 Oakville ON L6H 5R7 |
| Telephone | 2892917704 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-11-17 |
| Cessation Date | 2018-10-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1049579-4 |
| Current Name | Canada Jawella Ltd. |
| Address | 2010 Winston Park Drive, Suite 200 Oakville ON L6H 5R7 |
| Incorporation Date | 2017-11-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2010 WINSTON PARK DRIVE, SUITE 200, |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6H 5R7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
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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.