Tai Ping Shan Capital Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22407067. The business address is 155 Commerce Valley Drive East, Thornhill, ON L3T 7T2.
| Registration Number | M22407067 |
| Legal Business Name | TAI PING SHAN CAPITAL INC. English / Anglais |
| Address | 155 Commerce Valley Drive East Thornhill ON L3T 7T2 |
| Telephone | 6477181987 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-06-03 |
| Expiration Date | 2025-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1373588-5 |
| Current Name | Tai Ping Shan Capital Inc. |
| Address | 155 Commerce Valley Drive East Thornhill ON L3T 7T2 |
| Incorporation Date | 2022-02-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address | 155 COMMERCE VALLEY DRIVE EAST |
| City | THORNHILL |
| Province | ON |
| Postal Code | L3T 7T2 |
| Country | CA |
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| Shan-E-Punjab Foreign Exchange Ltd | 267 Whitehorn Rd Ne, Calgary, AB T1Y 2A5 | 4034653000 | 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.