Dost Business Services Ltd.

6476672026 · 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8

Overview

Dost Business Services Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20834799. The business address is 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8.

MSB Registration Information

Registration NumberM20834799
Legal Business NameDOST BUSINESS SERVICES LTD. English / Anglais
Address1209-50 Bruyeres Mews
Toronto
ON M5V 0H8
Telephone6476672026
Registration StatusExpired / Expirée
Registration Date2020-01-23
Expiration Date2022-09-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2715914
Address1209-50 Bruyeres Mews
Toronto
ON M5V 0H8
Incorporation Date2019-09-11
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 1209-50 BRUYERES MEWS
CityTORONTO
ProvinceON
Postal CodeM5V 0H8
CountryCA

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Business NameAddressTelephoneRegistration Date
Valueswap Exchange Limited 50 Bruyeres Mews, Toronto, ON M5V 0H864780994412022-03-10

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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.