Lawsat Enterprises is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21770026. The business address is 7493 Russian Olive Close, Mississauga, ON L5N 8N6.
| Registration Number | M21770026 |
| Operate Name | LAWSAT ENTERPRISES |
| Address | 7493 Russian Olive Close Mississauga ON L5N 8N6 |
| Telephone | 3657772516 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-07-30 |
| Expiration Date | 2023-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
7493 RUSSIAN OLIVE CLOSE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 8N6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2177260 Ontario Inc | 3817 Foxborough Trail, Mississauga, ON L5N 7W4 | 6472820306 | 2020-01-23 |
| 2863426 Ontario Ltd | 3817 Foxborough Trail, Mississauga, ON L5N 7W4 | 6472820306 | 2021-09-14 |
| Hong Fey Financial International Ltd. | 6029 Starfield Cresent, Mississauga, ON L5N 1X2 | 4163197648 | 2016-10-05 |
| Immigrants Remittance | 3784 Forest Bluff Crescent, Mississauga, ON L5N 7T8 | 6475625053 | 2021-12-20 |
| Imf Capital Limited | 7111 Syntex Drive, Suite 360, Mississauga, ON L5N 6H4 | 12523709378 | 2020-09-11 |
| Ulian Financial Ltd. | 2233 Argentia Road Suites 302, Mississauga, ON L5N 2X7 | 7053005925 | 2021-05-21 |
| Discount Exchange Inc. | 3063 Cantelon Cresent, Mississauga, ON L5N 3J7 | 6473026627 | 2016-12-14 |
| Smile Techonologies Canada Ltd · Smile Wallet Smile Wallet Smilewallet | 5825 Tiz Road, Mississauga, ON L5N 0B6 | 1148547490 | 2018-04-20 |
| One World Money Transfer Inc. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 6472936426 | 2013-09-25 |
| Essence Pay Corporation | 3894 Passway Road, Mississauga, ON L5N 8N9 | 4166669632 | 2018-03-23 |
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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.