Milky Way Travel is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19336066. The business address is 20 Saigon St, Guelph, ON N1K 0B4.
| Registration Number | M19336066 |
| Operate Name | MILKY WAY TRAVEL |
| Address | 20 Saigon St Guelph ON N1K 0B4 |
| Telephone | 2263321921 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-07-31 |
| Expiration Date | 2021-10-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
20 SAIGON ST |
| City | GUELPH |
| Province | ON |
| Postal Code | N1K 0B4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tradecoinx Inc. | 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N9 | 2263320771 | 2020-06-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Currency Converters Incorporated | 1027 Gordon Street Unit 8, Guelph, ON N1G 4X1 | 5197637330 | 2009-09-25 |
| Aioport Inc | 5 Balfour Crt, Guelph, ON N1L 1A9 | 2262228722 | 2023-03-16 |
| Awolia Qul · Idress Brothers | 51 Valleyhaven Lane, Guelph, ON N1E 0A5 | 5198312142 | 2017-10-27 |
| Global Currency Services Inc. | 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X1 | 5197637330 | 2008-06-23 |
| Siliveru Exchange Inc | 108 Severn Drive, Guelph, ON N1E 7K7 | 2267921400 | 2023-09-13 |
| 1052532 Ontario Inc. · Cash-A-Cheque - Guelph | 45 Macdonell, Guelph, ON N1H 2Z4 | 5197632952 | 2008-06-23 |
| Mabuhay Remittance Services | 57-199 Westwood Road, Guelph, ON N1H 7S1 | 5199934312 | 2012-04-13 |
| Tasawar Hussain · Dimpex | J33-15 Willow Road, Guelph, ON N1H 1V7 | 5198358369 | 2008-08-20 |
| Goserv | 212 Goodwin Drive, Guelph, ON N1L 0C8 | 5192658871 | 2019-01-18 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Quicklink Immigration, Citizenship & Travel Services Ltd. | 203-31205 Maclure Rd, Abbotsford, BC V2T 5E5 | 17783445500 | 2020-07-15 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
| Lalith Jayaratne · Upuls Travel and Money Transfer | 12 Navy Crescent, Brampton, ON L7A 1P2 | 9054976920 | 2011-04-20 |
| Travel Cash Currency Exchange Inc. | 3107 - 12 Avenue North, Lethbridge, AB T1H 5P7 | 4033317004 | 2023-07-26 |
| Atabey Tour Travel Corp. · Atabey Money Transfer | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 6047579676 ext. 7320888 | 2012-04-26 |
| Travel Mix Ltd. · Money Market | 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 | 4168541259 | 2013-06-10 |
| Nippon Travel Agency Canada Ltd. | 1199 West Pender Street, Unit 370, Vancouver, BC V6E 2R1 | 6046854663 ext. 101 | 2008-09-25 |
| Transat Distribution Canada Inc. · Travel Currency Exchange | 1601-300 Rue Leo-Pariseau, Montreal, QC H2X 4B3 | 5149871760 ext. 1433 | 2008-06-23 |
| Alberta Motor Association Travel Agency Ltd · Ama Travel | 10310-39a Avenue, 4th Floor, Edmonton, AB T6J 6R7 | 7804305701 | 2008-06-23 |
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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.