Fintech Select Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21746421. The business address is 100 King Street West, Unit T201a, Chatham, ON N7M 6A9.
| Registration Number | M21746421 |
| Legal Business Name | FINTECH SELECT LTD English / Anglais |
| Address | 100 King Street West, Unit T201a Chatham ON N7M 6A9 |
| Telephone | 5193518647 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-07 |
| Expiration Date | 2024-02-29 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 001608431 |
| Address | 100 King Street West, Unit T201a Chatham ON N7M 6A9 |
| Incorporation Date | 2004-02-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
100 KING STREET WEST, UNIT T201A |
| City | CHATHAM |
| Province | ON |
| Postal Code | N7M 6A9 |
| Country | CA |
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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.