ANS INTERNATIONAL LTD.

Address:
1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7

ANS INTERNATIONAL LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.

Business Overview

MSB Registry

Registration Number M20294440
Registration Status Registered / Inscrite
Legal Business Name ANS INTERNATIONAL LTD. English / Anglais
Main Location 1580 Dom Mills Roads Suite 10
Toronto
ON M3B 3N7
Registration Date 2020-10-21
Expiration Date 2022-10-22
Revocation Date
Cessation Date
Phone Number 12052165124
Email
Website
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 12913139
Incorporation Date: 2020-09-29
Jurisdiction: Outside of Canada / À l'étranger - United Kingdom

Office Location

Street Address 1580 DOM MILLS ROADS SUITE 10
City TORONTO
Province ON
Province Description
Postal M3B3N7
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Pay Dex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2020-11-23 Registered
Qkex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2020-11-04 Registered
Joint Tech Exchange Co., Ltd. 1370 Don Mills Road,Suite 303, Toronto, ON M3B 3N7 2020-08-28 Registered
Climber Markets Ltd 980 Don Mills Road Suite 30, Toronto, ON M3B 3N7 2020-05-15 Registered
Hetbi International Exchange Limited 210-1370 Don Mills Road, Toronto, ON M3B 3N7 2020-05-06 Registered
Ebroker Global Group Ltd. 1370 Don Mills Road Suite 400, Toronto, ON M3B 3N7 2020-02-07 Registered
Aspro Exchange Ltd. 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2019-12-02 Registered
Ncm Fund Services Limited 1370 Don Mills Road Ste 300, Toronto, ON M3B 3N7 2019-10-02 Revoked
Itof Technology Ltd 2967 Dundas St. W., Toronto, ON M3B 3N7 2019-09-30 Revoked
Zhuo Yi Group Ltd 1370 Don Mills Road Ste 300, Toronto, ON M3B 3N7 2019-04-18 Registered
Find all businesses in the same postal code

Businesses in the same postal prefix

Business Name Business Address Registration Status
Purefect Water · Ian Lemuel Sanchez and Victoria Sanchez C104 - 10 Mallard Rd, Toronto, ON M3B 0A7
Swiftronics North York · 2580296 Ontario Inc 1396 Don Mills Road, V, ON M3B 0A7
Shoppers Drug Mart # 0877 · R. Ismail Pharmacy Inc. 1859 Leslie St, Toronto, ON M3B 1X0
H & R Block #53056 · H & R Block Canada Inc 801 York Mills Road, North York, ON M3B 1X7
Shoppers Drug Mart 0877 - Canada Post · Canada Post Corporation 1859 Leslie St, Toronto, ON M3B 2M1
Hodl Digital Services · Netco Digital Services Inc. 299 Lesmill Road, Toronto, ON M3B 2V1 2019-12-11 Registered
Sawapay · Sawapay Lp 23 Lesmill Road, Suite 200, Toronto, ON M3B 3P6 2016-09-14 Ceased

Competitor

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City TORONTO
Post Code M3B3N7

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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.