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.
Registration Number | M20294440 |
Legal Business Name | ANS INTERNATIONAL LTD. English / Anglais |
Address | 1580 Dom Mills Roads Suite 10 Toronto ON M3B 3N7 |
Telephone | 12052165124 |
Registration Status | Expired / Expirée |
Registration Date | 2020-10-21 |
Expiration Date | 2022-10-22 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 12913139 |
Address | 1580 Dom Mills Roads Suite 10 Toronto ON M3B 3N7 |
Incorporation Date | 2020-09-29 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
Street Address |
1580 DOM MILLS ROADS SUITE 10 |
City | TORONTO |
Province | ON |
Postal Code | M3B 3N7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Ncm Fund Services Limited | 1370 Don Mills Road Ste 300, Toronto, ON M3B 3N7 | 16466395296 | 2019-10-02 |
Qkex Limited | 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 | 5489908761 | 2020-11-04 |
Access Better Care & Consultations Inc. | Suite No. P300 - 1370 Don Mills Road, Toronto, ON M3B 3N7 | 4166453027 | 2012-06-01 |
Cyber Agent America Inc. | 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 | 3473059243 | 2020-11-23 |
Ebroker Global Group Ltd. | 1370 Don Mills Road Suite 400, Toronto, ON M3B 3N7 | 12097903226 | 2020-02-07 |
Joint Tech Exchange Co., Ltd. | 1370 Don Mills Road,Suite 303, Toronto, ON M3B 3N7 | 13155574641 | 2020-08-28 |
Flourisi Co., Limited | 15-31 Don Mills Road, Toronto, ON M3B 3N7 | 12029459751 | 2020-05-15 |
Itof Technology Ltd | 2967 Dundas St. W., Toronto, ON M3B 3N7 | 18082189936 | 2019-09-30 |
Gencoin Pty Ltd | 1100 Don Mills Road Suite 410, Toronto, ON M3B 3N7 | 8756257975 | 2021-12-20 |
Aspro Exchange Ltd. | 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 | 19782197506 | 2019-12-02 |
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Centralex Exchange Limited | 1370 Don Mills Road, Suite 301, Toronto, ON M3B 3P3 | 5508901281 | 2021-09-02 |
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Netco Digital Services Inc. · Hodl Digital Services | 156 Duncan Mill Rd., Unit #18, Toronto, ON M3B 3N2 | 4164450470 | 2019-12-11 |
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Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
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K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
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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.