17 Beaumonde Heights Drive, Toronto, ON M9V 1V7

SWIFT EAGLE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is January 6, 2020.

Business Overview

MSB Registry

Registration Number M20083875
Registration Status Registered / Inscrite
Legal Business Name SWIFT EAGLE BUSINESS SERVICES INC. English / Anglais
Operate Name SWIFT EAGLE
Main Location 17 Beaumonde Heights Drive
ON M9V 1V7
Registration Date 2020-01-06
Expiration Date 2022-12-31
Phone Number 6479146116
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1179112-5
Incorporation Date: 2019-12-30
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Province ON
Postal M9V1V7
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Cash Shop · 2135127 Ontario Inc. 5200 Finch Avenue West, Toronto, ON M9V 0A1 2008-06-23 Ceased
K.k. Foreign Exchange Services · 1685961 Ontario Inc. 821 Albion Rd, Etobicoke, ON M9V 1A3 2009-12-04 Ceased
Trade Finance & Investment Global Inc 2676 Islington Ave, Toronto, ON M9V 2X5 2009-02-27 Ceased
Four Seasons Foreign Exchange Ltd 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 2009-07-10 Revoked
Abc Union Inc 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 2010-05-31 Ceased
Money Exchange World · 2093808 Ontario Inc. Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 2008-06-23 Registered
Asa Financial Services / Uthayas Textiles and Video · 6929486 Canada Inc. 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 2008-06-23 Registered
Loan 4 Payday · 10657581 Canada Inc 107b-6210 Finch Ave West, Etobicoke, ON M9V 0A1
Cash Shop #2 · 2473614 Ontario Inc 1-5200 Finch Ave West, Etobicoke, ON M9V 0A1
Cash Shop · 2135127 Onterio Inc. #1-5200 Finch Ave.w, Etobicoke, ON M9V 0A1
Find all businesses in the same postal prefix


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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.