12069920 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21711862. The business address is 3069 Gardenia Gate, Oakville, ON L6M 0Y7.
| Registration Number | M21711862 |
| Legal Business Name | 12069920 CANADA INC English / Anglais |
| Operate Name | SAFETRADE FOREIGN EXCHANGE SERVICES |
| Address | 3069 Gardenia Gate Oakville ON L6M 0Y7 |
| Telephone | 6475728679 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-03-11 |
| Cessation Date | 2021-03-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1206992-0 |
| Current Name | 12069920 Canada Inc. |
| Address | 3069 Gardenia Gate Oakville ON L6M 0Y7 |
| Incorporation Date | 2020-05-19 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
3069 GARDENIA GATE |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6M 0Y7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kimberley Financial International Development Limited | 1155 North Service Road West, Unit 11, Oakville, ON L6M 3E3 | 12029227777 | 2020-08-18 |
| Banana Crystal Payments Inc. | 1-200 North Service Road West Suite 425, Oakville, ON L6M 2Y1 | 3072918444 | 2023-05-16 |
| 635 Cash Inc. | 2420 Baronwood Drive, Suite 3403, Oakville, ON L6M 0X6 | 7808708441 | 2019-11-07 |
| Dimick Global Services Incorporated · Dimick Exchange | 2457 Village Common, Oakville, ON L6M 0S2 | 2898082426 | 2021-02-12 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Committi Inc. | 2242 Littondale Lane, Oakville, ON L6M 0B7 | 6472806674 | 2021-04-30 |
| Ad Well-Waters Inc | Wisteria Way, Oakville, ON L6M 1L6 | 6475816185 | 2020-08-02 |
| Lotus Global Technology Inc. | 1075 North Service Road West Unit 100, Oakville, ON L6M 2G2 | 6042393733 | 2021-04-16 |
| Moneylatam | 1409 Heritage Way, Oakville, ON L6M 3C2 | 9058083945 | 2020-07-06 |
| Ifx Canada Ltd. | 1417 Thistledown Road, Oakville, ON L6M 1Y4 | 9053307626 | 2016-04-29 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| Doaba Foreign Exchange Inc. | 41 Caranci Cres, Brampton, ON L6P 1H3 | 6476863836 | 2009-03-05 |
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| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
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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.