On Spot Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18468188. The business address is 6 Mccarron Way, Stratford, PE C1B 0M1.
| Registration Number | M18468188 |
| Legal Business Name | ON SPOT EXCHANGE INC. English / Anglais |
| Address | 6 Mccarron Way Stratford PE C1B 0M1 |
| Telephone | 19023885554 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-02-20 |
| Cessation Date | 2021-01-08 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1058252-2 |
| Current Name | On Spot Exchange Inc. |
| Address | 6 Mccarron Way Stratford PE C1B 0M1 |
| Incorporation Date | 2018-01-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
6 MCCARRON WAY |
| City | STRATFORD |
| Province | PE |
| Postal Code | C1B 0M1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Saf Financial Services Pty. Ltd | 512 Malpeque Road, Winsloe, PE C1E 1Z2 | 19023160566 | 2017-11-01 |
| Micc Financial Inc | 31 Queen Street, Charlottetown, PE C1A 4A4 | 9029403148 | 2020-03-31 |
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| 611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
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| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| M2 Import Export & Investment Ltd · Spot Currency Exchange | 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2018-11-05 |
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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.