CLETDOR AUTO is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 16, 2020.
| Registration Number | M20620164 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | CLETDOR INTERNATIONAL INC English / Anglais |
| Operate Name | CLETDOR AUTO |
| Main Location | 5700-100 King St W Toronto ON M5X 1C7 |
| Registration Date | 2020-10-16 |
| Expiration Date | 2023-03-31 |
| Phone Number | 6477735646 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 2412109 Incorporation Date: 2014-03-25 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cletus | 5700-100 King Street West, Toronto, ON M5X 1C7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cletdor Auto · Cletdor International Inc | 39 Military Crescent, Brampton, ON L7A 4V9 | 2020-10-16 | Registered |
| Street Address | 5700-100 KING ST W |
| City | TORONTO |
| Province | ON |
| Postal | M5X1C7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Boi Foreign Currency Exchange Corp. | 100 King Street West, Suite 3700, Toronto, ON M5X 1C9 | 2009-04-24 | Ceased |
| Eurodivisas Canada Ltd | Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 2011-04-07 | Ceased |
| Usk Markets Group Ltd | 100 King Street West Suite 5700 Toronto, Toronto, ON M5X 1A9 | 2020-06-03 | Registered |
| Midpoint Canada Ltd. | 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 | 2015-09-01 | Registered |
| Kvb Canada Inc | 130 King St. West, Suite 3600, Toronto, ON M5X 1B1 | 2008-06-23 | Registered |
| Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, BC M5X 1B1 | 2019-05-22 | Registered |
| Canada Post Corporation | 100 King Street W Suite Cn0119, Toronto, ON M5X 1C0 | 2008-06-23 | Registered |
| Safaripay Financial Services Inc. | 100 King Street West Suite 5600, Toronto, ON M5X 1C9 | 2014-08-14 | Registered |
| Cdax · Canadian Digital Asset Exchange Inc. | 1800-130 King Street West, Toronto, ON M5X 1E3 | 2020-02-28 | Registered |
| Toronto 1st Can Place Po · Canada Post Corporation | Ste Cn0119 - 100 King St W, Toronto, ON M5X 2A1 | ||
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M5X1C7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Tradex International · Yorkcam Auto Inc. | 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 | 2012-11-21 | Ceased |
| Tradex International · Yorkcam Auto Inc | 4 - 680 Rexdale Blvd, Etobicoke, ON M9W 7J6 | ||
| Smart Auto · Smart Auto Inc | 1200 Aerowood Drive Unit 46, Mississauga, ON L4W 2S7 | ||
| Bison Auto Shop · Bison Auto Shop Ltd. | Hwy 652 51st St, Saddle Lake, AB T0A 3T0 | ||
| Active Pass Auto Marine Ltd. | 424 Fernhill Rd, Mayne Island, BC V0N 2J0 | ||
| Active Pass Auto Marine Ltd | 424 Fernhill Rd Rr2, Mayne Island, BC V0N 2J0 | ||
| Juan'S Auto Service Inc. | 1733 Wilson Avenue, Toronto, ON M3L 1A7 | ||
| Combat Auto Detail & Spa · 2719017 Ontario Inc | 1380 Cardiff Boulevard, Mississauga, ON L5S 1P9 | ||
| Car World · Car World Auto Care Ltd | 13443 72 Avenue, Surrey, BC V3W 2N7 | ||
| Active Pass Auto Marine Ltd - Canada Po · Canada Post Corporation | 424 Fernhill Rd, Mayne, BC V0N 2J2 |
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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.