Yawari Money Transfer System Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23004707. The business address is 7-685g Rue Giasson, Sept-ÎLes, QC G4R 1M5.
| Registration Number | M23004707 |
| Legal Business Name | YAWARI MONEY TRANSFER SYSTEM INC. French / Français |
| Address | 7-685g Rue Giasson Sept-ÎLes QC G4R 1M5 |
| Telephone | 8198800659 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-05-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1499281-4 |
| Current Name | Yawari Money Transfer System Inc. |
| Address | 7-685g Rue Giasson Sept-ÎLes QC G4R 1M5 |
| Incorporation Date | 2023-05-03 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7-685G RUE GIASSON |
| City | SEPT-ÎLES |
| Province | QC |
| Postal Code | G4R 1M5 |
| Country | CA |
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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.