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