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.
Registration Number | M19237073 |
Legal Business Name | SCOTIA INTERNATIONAL LIMITED English / Anglais |
Address | 51 Breithaupt Street Suite 100 Kitchener ON N2H 5G5 |
Telephone | 16822304791 |
Website | www.scotiafx.cn |
Registration Status | Expired / Expirée |
Registration Date | 2019-12-11 |
Expiration Date | 2022-12-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1177654-1 |
Current Name | Scotia International Limited |
Address | 51 Breithaupt Street Suite 100 Suite 100 Kitchener ON N2H 5G5 |
Incorporation Date | 2019-12-06 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
51 BREITHAUPT STREET SUITE 100 |
City | KITCHENER |
Province | ON |
Postal Code | N2H 5G5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
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Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
Lbt Exchange Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 5197142033 | 2021-05-18 |
Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
24 Mex Limited | 600-22 Frederick Street, Kitchener, ON N2H 6M6 | 2264580820 | 2021-02-25 |
Linkex Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 7053005867 | 2021-05-13 |
Burse Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2898039436 | 2021-06-10 |
Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365780912 | 2020-05-27 |
Gms International Pty Ltd | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 12097534474 | 2020-02-21 |
Showflex International Inc. | 30 Canmotor Ave., Toronto, ON M8Z 4E5 | 4169776849 | 2008-07-07 |
Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
Sure Bit International Ltd. | 49 High Street 3rd Floor, Barrie, ON L4N 5J4 | 4316316465 | 2021-07-15 |
Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 12052165124 | 2020-10-21 |
T&Tt International Inc | 1635 Lawrence Ave W, Unit 201a, Toronto, ON M6L 3C9 | 4167123087 | 2009-11-06 |
Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
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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.