Boltzemo Financial Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21563120. The business address is 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7.
| Registration Number | M21563120 |
| Legal Business Name | BOLTZEMO FINANCIAL SERVICES INC. English / Anglais |
| Operate Name | SANA TRANSFER |
| Address | 2010 Winston Park Drive, 2nd Floor Oakville ON L6H 5R7 |
| Telephone | 6475725029 |
| Website | https://www.sanatransfer.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-08-25 |
| Expiration Date | 2025-08-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002858702 |
| Address | 2010 Winston Park Drive, 2nd Floor Oakville ON L6H 5R7 |
| Incorporation Date | 2021-08-06 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BOLTZEMO FINANCIAL SERVICES INC. | BOLTZEMO FINANCIAL SERVICES INC. | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 2021-08-25 | 2023-08-26 |
| BOLTZEMO FINANCIAL SERVICES INC. | SANA TRANSFER | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 2021-08-25 | 2025-08-05 |
| Street Address |
2010 WINSTON PARK DRIVE, 2ND FLOOR |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6H 5R7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
| Canada Jawella Ltd. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2892917704 | 2017-11-17 |
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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.