Ans International Ltd.

12052165124 · 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7

Overview

Ans International Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20294440. The business address is 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7.

MSB Registration Information

Registration NumberM20294440
Legal Business NameANS INTERNATIONAL LTD. English / Anglais
Address1580 Dom Mills Roads Suite 10
Toronto
ON M3B 3N7
Telephone12052165124
Registration StatusExpired / Expirée
Registration Date2020-10-21
Expiration Date2022-10-22
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number12913139
Address1580 Dom Mills Roads Suite 10
Toronto
ON M3B 3N7
Incorporation Date2020-09-29
Incorporation JurisdictionOutside of Canada / À l'étranger
United Kingdom

Location Information

Street Address 1580 DOM MILLS ROADS SUITE 10
CityTORONTO
ProvinceON
Postal CodeM3B 3N7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ncm Fund Services Limited 1370 Don Mills Road Ste 300, Toronto, ON M3B 3N7164663952962019-10-02
Qkex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N754899087612020-11-04
Access Better Care & Consultations Inc. Suite No. P300 - 1370 Don Mills Road, Toronto, ON M3B 3N741664530272012-06-01
Cyber Agent America Inc. 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N734730592432020-11-23
Ebroker Global Group Ltd. 1370 Don Mills Road Suite 400, Toronto, ON M3B 3N7120979032262020-02-07
Joint Tech Exchange Co., Ltd. 1370 Don Mills Road,Suite 303, Toronto, ON M3B 3N7131555746412020-08-28
Flourisi Co., Limited 15-31 Don Mills Road, Toronto, ON M3B 3N7120294597512020-05-15
Itof Technology Ltd 2967 Dundas St. W., Toronto, ON M3B 3N7180821899362019-09-30
Gencoin Pty Ltd 1100 Don Mills Road Suite 410, Toronto, ON M3B 3N787562579752021-12-20
Aspro Exchange Ltd. 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7197821975062019-12-02
Find all businesses in the same postal code

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Centralex Exchange Limited 1370 Don Mills Road, Suite 301, Toronto, ON M3B 3P355089012812021-09-02
Zww Exchange Ltd. 1370 Don Mills Road, Suite 301, Toronto, ON M3B 3P354899083312022-02-02
Sawapay Lp 23 Lesmill Road, Suite 200, Toronto, ON M3B 3P641688718772016-09-14
Canada Nyswap Ltd. 60 Scarsdale Road, Suite 112, Toronto, ON M3B 2R734775155102023-04-13
Atas Global Limited 240 Duncan Mill Rd, North York, ON M3B 3S633729210272023-05-23
Firstcoast Finance Limited 1370 Don Mills Road, Suite 301, Toronto, ON M3B 3P354899087712022-01-17
Fop Global Limited 1370 Don Mills Road, Suite 301, Toronto, ON M3B 3P350580914122021-02-19
Utu Technology Inc. 60 Scarsdale Road, Suite 112, Toronto, ON M3B 2R741679206662020-12-22
14036182 Canada Inc. 1 Valleybrook Drive Suite 100, North York, ON M3B 2S564740581382022-07-12
Netco Digital Services Inc. · Hodl Digital Services 156 Duncan Mill Rd., Unit #18, Toronto, ON M3B 3N241644504702019-12-11
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Guardian International Currency Corporation 151 Yonge St, Toronto, ON M5C 2W741636213002008-06-23
Sure Bit International Ltd. 49 High Street 3rd Floor, Barrie, ON L4N 5J443163164652021-07-15
9251-4868 Quebec Inc. · Devise International International Currency 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z851499900062011-10-06
Esy International Inc. 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B651451579022017-07-14
Jie Tong International Inc. 4675 Steeles Ave E, Toronto, ON M1V 4S564788965772011-11-09
K.I.P. International Inc. 32 Knapton Ave, Ajax, ON L1S 5W14165793786 ext. 64727183092014-11-24
Bjr International Ltd. 2953 Bathurst St Unit 104, North York, ON M6B 3B264766792912015-06-11
Global Aladdin International Group Co.,Ltd 500-7030 Woodbine Ave, Markham, ON L3R 6G223657809122020-05-27
Gms International Pty Ltd 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8120975344742020-02-21
Ben International Canada 713-30 Thunder Grove, Toronto, ON M1V 4A364729661722016-06-08

Improve Information

Do you have more infomration about Ans International Ltd.? Please fill in the following form.

Dataset Information

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.