Swaps Technology Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20043412. The business address is 814-43b Valley Woods Rd., North York, ON M3A 2R5.
| Registration Number | M20043412 |
| Legal Business Name | SWAPS TECHNOLOGY INC. English / Anglais |
| Operate Name | SWAPSFX |
| Address | 814-43b Valley Woods Rd. North York ON M3A 2R5 |
| Telephone | 6478719237 |
| Website | www.swapsfx.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-10-30 |
| Expiration Date | 2022-10-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1223942-6 |
| Current Name | Swaps Technology Inc. |
| Address | 814-43b Valley Woods Rd. North York ON M3A 2R5 |
| Incorporation Date | 2020-10-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
814-43B VALLEY WOODS RD. |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3A 2R5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| 1547203 Ontario Ltd | 1315 Lawrence Ave E Unit 311, North York, ON M3A 3R3 | 4164848877 | 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.