Kestonint Limited

2365931061 · 500-7030 Woobine Av, Markham, ON L3R 6G2

Overview

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.

MSB Registration Information

Registration NumberM20494270
Legal Business NameKESTONINT LIMITED English / Anglais
Address500-7030 Woobine Av
Markham
ON L3R 6G2
Telephone2365931061
Registration StatusRevoked / Révoquée
Registration Date2020-04-17
Revocation Date2022-01-24
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1199682-7
Current Namekestonint limited
Address500-7030 Woobine Av
Markham
ON L3R 6G2
Incorporation Date2020-04-08
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 500-7030 WOOBINE AV
CityMARKHAM
ProvinceON
Postal CodeL3R 6G2
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G223659310912020-09-30
Fuhuida International Co., Ltd. 500-7030 Woobine Av, Markham, ON L3R 6G223659310122020-03-10
Bordar Forex Limited 500-7030 Woobine Ave, Markham, ON L3R 6G223659310612020-09-23

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Order Markets Index Technology Co., Limited · Order Technology 500-7030 Markham Avenue, Markham, ON L3R 6G223659310112020-03-31
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Ryw Inc. · Remit Your Way 2750 14th Avenue Suite 305, Markham, ON L3R 0B690530578962013-03-01
Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
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Dataset Information

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.