ON SPOT EXCHANGE INC.

Address:
4 Prince Street, Unit 202, Charlottetown, PE C1A0C4

ON SPOT EXCHANGE INC. (Registration# M18468188) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 20, 2018.

Business Overview

Main Business

Registration Number M18468188
Business Number Registered / Inscrite
Legal Business Name ON SPOT EXCHANGE INC. (English / Anglais)
Location 4 PRINCE STREET, UNIT 202
CHARLOTTETOWN
PE C1A0C4
Canada
Registration Date 2018-02-20
Registration Expiration Date 2021-01-31
Phone Number 19023885554
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1058252-2
Incorporation Date 2018-01-15
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 4 PRINCE STREET, UNIT 202
City CHARLOTTETOWN
Province PE
Postal C1A0C4
Country CA

Competitor

Search similar business entities

City CHARLOTTETOWN
Post Code C1A0C4

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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.