SWAPSFX is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.
| 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 |
| Revocation Date | |
| Cessation Date | |
| 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) - |
| Street Address | 814-43B VALLEY WOODS RD. |
| City | NORTH YORK |
| Province | ON |
| Province Description | |
| Postal | M3A2R5 |
| Country | CA |
| 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 | ||
| Find all businesses in the same postal prefix | |||
| City | NORTH YORK |
| Post Code | M3A2R5 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cash Technology Limi Ted · Cash Technology Limited | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2019-09-27 | Registered |
| Tt Remit Technology Co. / Tt Remit Technology Co. · Huanyu Suhui Co., Ltd | 700 - 401 Georgia St W, Vancouver, BC V6B 5A1 | 2017-07-28 | Registered |
| Order Technology · Order Markets Index Technology Co., Limited | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2020-03-31 | Registered |
| Capex Financial Technology Group / Capex Financial Technology Group / Capex Fintech Group / Capexpay · Capex247.com Financial Group Ltd. | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 2018-01-12 | Expired |
| Okcoin Technology Ltd. | 700 - 401 W. Georgia St., Vancouver, BC V6B 5A1 | 2014-08-01 | Expired |
| Lemonade Technology Limited | 786 King St W, Toronto, ON M5V 1N6 | 2020-09-02 | Registered |
| Oklink Technology Inc. | 700 - 401 W. Georgia St., Vancouver, BC V6B 5A1 | 2015-08-20 | Registered |
| Itof Technology Ltd | 2967 Dundas St. W., Toronto, ON M3B 3N7 | 2019-09-30 | Revoked |
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2020-08-14 | Registered |
| Bingoex Technology Ltd. | 715 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 2019-11-20 | Registered |
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| 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.