Poziom Canada Inc. · Salt Salt.Pe Saltpe

9867364208 · 1 James Street South 14th Floor, Hamilton, ON L8P 4R5

Overview

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.

MSB Registration Information

Registration NumberM22707666
Legal Business NamePOZIOM CANADA INC. English / Anglais
Operate NameSALT
SALT.PE
SALTPE
Address1 James Street South 14th Floor
Hamilton
ON L8P 4R5
Telephone9867364208
Registration StatusRegistered / Inscrite
Registration Date2022-11-22
Expiration Date2024-11-23
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1000265088
Address1 James Street South 14th Floor
Hamilton
ON L8P 4R5
Incorporation Date2022-07-21
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 1 JAMES STREET SOUTH 14TH FLOOR
CityHAMILTON
ProvinceON
Postal CodeL8P 4R5
CountryCA

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Dataset Information

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.