Poziom Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22707666. The business address is 1 James Street South 14th Floor, Hamilton, ON L8P 4R5.
Registration Number | M22707666 |
Legal Business Name | POZIOM CANADA INC. English / Anglais |
Operate Name | SALT SALT.PE SALTPE |
Address | 1 James Street South 14th Floor Hamilton ON L8P 4R5 |
Telephone | 9867364208 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-11-22 |
Expiration Date | 2024-11-23 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
Incorporation Number | 1000265088 |
Address | 1 James Street South 14th Floor Hamilton ON L8P 4R5 |
Incorporation Date | 2022-07-21 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
1 JAMES STREET SOUTH 14TH FLOOR |
City | HAMILTON |
Province | ON |
Postal Code | L8P 4R5 |
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.