Scotia International Limited

16822304791 · 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5

Overview

Scotia International Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19237073. The business address is 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5.

MSB Registration Information

Registration NumberM19237073
Legal Business NameSCOTIA INTERNATIONAL LIMITED English / Anglais
Address51 Breithaupt Street Suite 100
Kitchener
ON N2H 5G5
Telephone16822304791
Websitewww.scotiafx.cn
Registration StatusExpired / Expirée
Registration Date2019-12-11
Expiration Date2022-12-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1177654-1
Current NameScotia International Limited
Address51 Breithaupt Street Suite 100
Suite 100
Kitchener
ON N2H 5G5
Incorporation Date2019-12-06
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 51 BREITHAUPT STREET SUITE 100
CityKITCHENER
ProvinceON
Postal CodeN2H 5G5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Wallx Innovation Incorporated · Wallxswap 51 Breithaupt Street, Kitchener, ON N2H 5G543799329682022-07-04

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Stanvista Technologies & Consulting Ltd 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W56474901344 ext. 12020-10-09
Lbt Exchange Ltd. 22 Frederick Street Suite 700, Kitchener, ON N2H 6M651971420332021-05-18
Ringold International Inc. 22 Frederick Street Suite 830, Kitchener, ON N2H 6M662445350052022-05-10
24 Mex Limited 600-22 Frederick Street, Kitchener, ON N2H 6M622645808202021-02-25
Linkex Ltd. 22 Frederick Street Suite 700, Kitchener, ON N2H 6M670530058672021-05-13
Burse Ltd. 22 Frederick Street Suite 700, Kitchener, ON N2H 6M628980394362021-06-10
Sterlinpay Ltd. 211- 85 Duke Street West, Kitchener, ON N2H 0B790597932932017-12-13
2358007 Ontario Inc. 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M241654091632013-04-19
Kai De Digital Asset Limited 22 Frederick Street Suite 700, Kitchener, ON N2H 6M624980116112021-08-25

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Esy International Inc. 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B651451579022017-07-14
Bjr International Ltd. 2953 Bathurst St Unit 104, North York, ON M6B 3B264766792912015-06-11
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Dataset Information

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.