Stc Trade Development Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20324751. The business address is 5000 Yonge Street Suite 1901, Toronto, ON M5N 7E9.
| Registration Number | M20324751 |
| Legal Business Name | STC TRADE DEVELOPMENT LTD English / Anglais |
| Address | 5000 Yonge Street Suite 1901 Toronto ON M5N 7E9 |
| Telephone | 12097903226 |
| Website | www.stctrader.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-03-04 |
| Expiration Date | 2023-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1192877-5 |
| Current Name | STC Trade Development Ltd. |
| Address | 5000 Yonge Street Suite 1901 Suite 1901 Toronto ON M5N 7E9 |
| Incorporation Date | 2020-02-27 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
5000 YONGE STREET SUITE 1901 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5N 7E9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Desi Global Limited | 5000 Yonge Street Suite 1901, Toronto, ON M2N 7E9 | 12097903960 | 2020-04-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Teachex Inc. · Tchex Tchex.Me | 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3 | 6477803914 | 2023-08-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
| Synctera Canada Inc. | 49 Government Road, Toronto, ON M8X 1W2 | 6502000924 | 2023-07-27 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Posconnect Inc. · Finconnect Sportspay | 648 Ossington Ave, Toronto, ON M6G 3T7 | 4164790378 ext. 617 | 2023-08-02 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 15102831142 | 2020-05-13 |
| Norwich Development Inc | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4164183838 | 2019-05-10 |
| Ruixin Trade Development Limited | 1 Yonge Street, Suite 1101, Toronto, ON M5E 1W7 | 6464069468 | 2020-05-29 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| Shakir Trade Ltd | #107-14727 108 Avenue, Surrey, BC V3R 1V9 | 6044408283 | 2020-10-16 |
| Headford Trade Inc. | 12 Bally Connor Crt, Toronto, ON M2M4C6 | 4165909090 | 2009-12-30 |
| Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
| Meda Trade Co Inc. | 155 Frobisher Drive, Suite I-106, Waterloo, ON N2V 2E1 | 5197251715 | 2008-06-23 |
| Multi-Trade | 25 Peachtree Place, Concord, ON L4K 2C4 | 6472015308 | 2008-11-14 |
| Hong Kong Jyl Software Development Limited | 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8 | 12097534474 | 2020-04-08 |
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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.