Kestonint Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20494270. The business address is 500-7030 Woobine Av, Markham, ON L3R 6G2.
Registration Number | M20494270 |
Legal Business Name | KESTONINT LIMITED English / Anglais |
Address | 500-7030 Woobine Av Markham ON L3R 6G2 |
Telephone | 2365931061 |
Registration Status | Revoked / Révoquée |
Registration Date | 2020-04-17 |
Revocation Date | 2022-01-24 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1199682-7 |
Current Name | kestonint limited |
Address | 500-7030 Woobine Av Markham ON L3R 6G2 |
Incorporation Date | 2020-04-08 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
500-7030 WOOBINE AV |
City | MARKHAM |
Province | ON |
Postal Code | L3R 6G2 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
Fuhuida International Co., Ltd. | 500-7030 Woobine Av, Markham, ON L3R 6G2 | 2365931012 | 2020-03-10 |
Bordar Forex Limited | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931061 | 2020-09-23 |
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Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
Speedy Solutions Canada Inc | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 6478322032 | 2020-06-05 |
South China International Limited | 500 7030 Woodbine Av, Markham, ON L3R 6G2 | 2365931018 | 2020-04-24 |
Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
Lead Deer Co., Limited | 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 | 2365931098 | 2020-09-16 |
Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
Transave Ltd. | 803-7030 Woodbine Ave., Markham, ON L3R 6G2 | 5142621158 | 2020-01-06 |
Order Markets Index Technology Co., Limited · Order Technology | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2365931011 | 2020-03-31 |
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Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
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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.