Expedier Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20700186. The business address is 155-2 King Street West Suite 152, Hamilton, ON L8P 4S0.
Registration Number | M20700186 |
Legal Business Name | EXPEDIER INC English / Anglais |
Address | 155-2 King Street West Suite 152 Hamilton ON L8P 4S0 |
Telephone | 2892175075 |
Registration Status | Registered / Inscrite |
Registration Date | 2020-09-18 |
Expiration Date | 2024-08-19 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1222991-9 |
Current Name | EXPEDIER INC. |
Address | 155-2 King Street West Suite 152 Hamilton ON L8P 4S0 |
Incorporation Date | 2020-07-28 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
155-2 KING STREET WEST SUITE 152 |
City | HAMILTON |
Province | ON |
Postal Code | L8P 4S0 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
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Will Forex Limited | 155-2 King Street West, Hamilton, ON L8P 4S0 | 12154198532 | 2021-04-28 |
Lonny Prime Limited | 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0 | 12029459751 | 2020-06-03 |
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Modern Management Academy Inc | 11-36 Duke St, Hamilton, ON L8P 1X3 | 6477827674 | 2018-05-29 |
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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.