Sunmir Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20785416. The business address is 60 Colborne, 2403, Toronto, ON M5E 0B7.
| Registration Number | M20785416 |
| Legal Business Name | SUNMIR LTD English / Anglais |
| Address | 60 Colborne, 2403 Toronto ON M5E 0B7 |
| Telephone | 4372216765 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-01-08 |
| Expiration Date | 2022-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1153032-1 |
| Current Name | SUNMIR LTD. |
| Address | 60 Colborne, 2403 Toronto ON M5E 0B7 |
| Incorporation Date | 2019-07-23 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
60 COLBORNE, 2403 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 0B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cking Technology Ltd. | 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 | 3155517788 | 2020-10-14 |
| Gp Financial Services Corp | 307-47 Colborne St., Toronto, ON M5E 1P8 | 4163633833 | 2017-03-24 |
| Kaard Financial Inc. | 1801- 1 Yonge Street, Toronto, ON M5E 1W7 | 6477832284 | 2021-06-17 |
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 15102831142 | 2020-05-13 |
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
| Amathus Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 6477832284 | 2021-01-26 |
| H&S Elgharably Family Stores Ltd · Clucth Market | 5-25 The Esplanade, Toronto, ON M5E 1W5 | 4163152954 | 2019-09-18 |
| Fgex Ltd. | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 15489907765 | 2020-10-02 |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 15195663461 | 2020-08-14 |
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 15195661122 | 2020-08-14 |
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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.