Per Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22834516. The business address is 101-2275 Upper Middle Road East, Oakville, ON L6H 0C3.
| Registration Number | M22834516 |
| Legal Business Name | PER SERVICES INC. English / Anglais |
| Address | 101-2275 Upper Middle Road East Oakville ON L6H 0C3 |
| Telephone | 6479966834 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-09 |
| Expiration Date | 2024-11-10 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 002866049 |
| Address | 101-2275 Upper Middle Road East Oakville ON L6H 0C3 |
| Incorporation Date | 2021-09-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
101-2275 UPPER MIDDLE ROAD EAST |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6H 0C3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dowaex Sci-Tech Ltd. | 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C3 | 5197142836 | 2021-03-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
| Regentrust Inc. · Manilla | 1409 - 1229 Marlborough Court, Oakville, ON L6H 3B6 | 4034784700 | 2020-06-10 |
| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
| Coinsell Limited | 200-2020 Winston Park Drive, Oakville, ON L6H 6X7 | 6476781043 | 2021-04-09 |
| Bumima Innovations | 2020 Winston Park, Oakville, ON L6H 6X7 | 17787451700 | 2022-10-25 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| Advantco Inc. | 278 Glenashton Drive, Oakville, ON L6H 6H5 | 9058089276 | 2020-05-27 |
| Canada Jawella Ltd. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2892917704 | 2017-11-17 |
| Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
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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.