Gateway Financial & Contracting Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18231632. The business address is 7 Valemount Way, Aurora, ON L4G 7S7.
| Registration Number | M18231632 |
| Legal Business Name | GATEWAY FINANCIAL & CONTRACTING INC. English / Anglais |
| Address | 7 Valemount Way Aurora ON L4G 7S7 |
| Telephone | 4165676765 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-08-17 |
| Cessation Date | 2019-01-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002649646 |
| Address | 7 Valemount Way Aurora ON L4G 7S7 |
| Incorporation Date | 2018-08-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7 VALEMOUNT WAY |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 7S7 |
| 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.