SWAPSFX
SWAPS TECHNOLOGY INC.

Address:
814-43b Valley Woods Rd., North York, ON M3A 2R5

SWAPSFX is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.

Business Overview

MSB Registry

Registration Number M20043412
Registration Status Registered / Inscrite
Legal Business Name SWAPS TECHNOLOGY INC. English / Anglais
Operate Name SWAPSFX
Main Location 814-43b Valley Woods Rd.
North York
ON M3A 2R5
Registration Date 2020-10-30
Expiration Date 2022-10-31
Phone Number 6478719237
Website www.swapsfx.com
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1223942-6
Incorporation Date: 2020-10-01
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 814-43B VALLEY WOODS RD.
City NORTH YORK
Province ON
Postal M3A2R5
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
1547203 Ontario Ltd 1315 Lawrence Ave E Unit 311, North York, ON M3A 3R3 2008-06-23 Ceased
Majid Assadpour Unit 1212 2020 Don Mills Road, Toronto, ON M3A 3R6 2011-06-10 Expired
Cohortgo · Cohort Solutions (canada) Limited Unit 10 132 Railside Road, North York, ON M3A 1A3 2016-08-18 Registered
Money Mart #0885 · National Money Mart Co Unit C 1244 Lawrence Ave E, North York, ON M3A 1C3
Insta-Cheque / Money Mart · National Money Mart Company 1244 Lawrence Ave East Unit C, North York, ON M3A 1C3 2008-06-23 Registered
12134373 Canada Inc. 813-9 Roanoke Rd, Toronto, ON M3A 1E4 2020-08-14 Registered
Money Mart #830 · National Money Mart Co 1646 Victoria Park Ave, North York, ON M3A 1P7
Complete Mart · Sunshine Corporation 1200 York Mills Rd Ground Floor Unit # 1, North York, ON M3A 1X8
Shoppers Drug Mart #1498 · Biba Sz Pharmacy Ltd Bldg A-1285 York Mills Rd, Don Mills, ON M3A 1Z0
Shoppers Drug Mart 1498 · Canada Post Corporation 1277 York Mills Rd, Don Mills, ON M3A 1Z0
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Competitor

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City NORTH YORK
Post Code M3A2R5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.