Valueswap Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22765838. The business address is 50 Bruyeres Mews, Toronto, ON M5V 0H8.
Registration Number | M22765838 |
Legal Business Name | VALUESWAP EXCHANGE LIMITED English / Anglais |
Address | 50 Bruyeres Mews Toronto ON M5V 0H8 |
Telephone | 6478099441 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-03-10 |
Expiration Date | 2024-03-11 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1364310-7 |
Current Name | Valueswap Exchange Limited |
Address | 50 Bruyeres Mews Toronto ON M5V 0H8 |
Incorporation Date | 2022-01-07 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
50 BRUYERES MEWS |
City | TORONTO |
Province | ON |
Postal Code | M5V 0H8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
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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.