Stanvista Technologies & Consulting Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20482741. The business address is 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5.
| Registration Number | M20482741 |
| Legal Business Name | STANVISTA TECHNOLOGIES & CONSULTING LTD English / Anglais |
| Operate Name | STANVISTA |
| Address | 30 Duke Street West, Suite 104 Kitchener ON N2H 3W5 |
| Telephone | 6474901344 ext. 1 |
| Website | www.stanvista.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-10-09 |
| Expiration Date | 2024-09-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 936102-2 |
| Current Name | StanVista Technologies & Consulting Ltd. |
| Address | 30 Duke Street West, Suite 104 Kitchener ON N2H 3W5 |
| Incorporation Date | 2015-07-08 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| STANVISTA TECHNOLOGIES & CONSULTING LTD | STANVISTA | 2765 Islington Avenue, Unit 1106, Toronto, ON M9V5C2 | 2020-10-09 | 2022-10-10 |
| STANVISTA TECHNOLOGIES & CONSULTING LTD | STANVISTA | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 2020-10-09 | 2024-09-07 |
| Street Address |
30 DUKE STREET WEST, SUITE 104 |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2H 3W5 |
| Country | CA |
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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.