5a Fintech Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22871814. The business address is 7215 Goreway Drive, Mississauga, ON L4T 2T9.
| Registration Number | M22871814 |
| Legal Business Name | 5A FINTECH LIMITED English / Anglais |
| Address | 7215 Goreway Drive Mississauga ON L4T 2T9 |
| Telephone | 6477992283 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-07 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1363117-6 |
| Current Name | 5A FINTECH LIMITED |
| Address | 7215 Goreway Drive Mississauga ON L4T 2T9 |
| Incorporation Date | 2021-12-29 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7215 GOREWAY DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 2T9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Express Services International | 3015 Victory Crescent, Mississauga, ON L4T 1L5 | 4165237109 | 2017-06-28 |
| Indynamic Technology and Trading Co., Ltd. | 7514 Bath Road, Mississauga, ON L4T 1L2 | 6139025403 | 2022-03-24 |
| Emmyglo Ventures Int. Inc | 3015, Mississauga, ON L4T 1L5 | 4165237109 | 2019-06-25 |
| 2219418 Ontario Inc · Best Way Foreign Exchange | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 4164250138 | 2009-12-11 |
| Ashok Money Exchange Ltd | 7166 B Airport Rd, Mississauga, ON L4T2H2 | 6476691474 | 2009-03-18 |
| 2320527 Ontario Inc. · The Check Cashing Store | 29 - 7205 Goreway Drive, Mississauga, ON L4T 1T5 | 6476185808 | 2016-08-15 |
| 2219528 Ontario Inc · The Cash Source | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 6476185808 | 2009-10-16 |
| Shere Punjab Exchange Inc. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 9056774500 | 2008-06-23 |
| Fullware Solutions Ltd | 3136 Purnell Court, 3136, Mississauga, ON L4T 2J6 | 4373396208 | 2021-09-16 |
| Dashmesh Exchange Ltd. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 6478940425 | 2009-08-14 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Reyts Fintech Inc | 2 Oxford Terrace, Saint Thomas, ON N5R 0J9 | 6476711508 | 2021-03-17 |
| Mx Fintech Inc. | 44 Halstead Dr, Markham, ON L3R 7Z2 | 16473652538 | 2023-07-17 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
| More Fintech Ltd | 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB | 12894981314 | 2022-05-20 |
| Slk Fintech Limited | Suite 3501 No. 1055 W Georgia St, Vancouver, BC V6E 3P3 | 16047570115 | 2019-12-18 |
| Paymight Fintech Ltd. | 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P6 | 6048007295 | 2022-07-18 |
| Zemoon Fintech Ltd. | Second Floor Office #C, 190-12855 Clarke Place, Richmond, BC V6V 2H9 | 7787761233 | 2023-03-30 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
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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.