Ever Trust Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21346416. The business address is 7070 Mclaughlin Road, Mississauga, ON L5W 1W7.
| Registration Number | M21346416 |
| Legal Business Name | EVER TRUST TECHNOLOGY LTD. English / Anglais |
| Address | 7070 Mclaughlin Road Mississauga ON L5W 1W7 |
| Telephone | 4372919455 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-10 |
| Expiration Date | 2024-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1346246-3 |
| Current Name | EVER TRUST TECHNOLOGY LTD. |
| Address | 7070 Mclaughlin Road Mississauga ON L5W 1W7 |
| Incorporation Date | 2021-10-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7070 MCLAUGHLIN ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5W 1W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Rahal Traders Inc | 7070 Saint Barbara Blvd, Unit 18, Mississauga, ON L5W 0E6 | 9055645884 | 2010-05-14 |
| Xpress Union International Inc. | 7064 Village Walk, Mississauga, ON L5W 1X5 | 2899255739 | 2013-07-30 |
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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.