Retsof Holdings Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22958959. The business address is 54 Stonegate Drive, Kitchener, ON N2A 2Z1.
| Registration Number | M22958959 |
| Legal Business Name | RETSOF HOLDINGS INC. English / Anglais |
| Operate Name | SAO |
| Address | 54 Stonegate Drive Kitchener ON N2A 2Z1 |
| Telephone | 5198939560 |
| Website | www.saopayments.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-10 |
| Expiration Date | 2025-02-28 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1163255 |
| Address | 54 Stonegate Drive Kitchener ON N2A 2Z1 |
| Incorporation Date | 1996-02-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
54 STONEGATE DRIVE |
| City | KITCHENER |
| Province | ON |
| Postal Code | N2A 2Z1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mohd Karim Mohammad Nasim · South Union Money Transfer | 190 Eden Oak Trail, Kitchener, ON N2A 0H6 | 5195018327 | 2013-12-11 |
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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.