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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
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| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| 13112071 Canada Inc | 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7 | 15145137811 | 2023-05-09 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| Trois Transaction Inc. | 201-1179 Rue Decarie, Saint Laurent, QC H4L 3M8 | 4387634234 | 2023-06-28 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Amr Money Transfer Ltd. | 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 | 4162669000 | 2011-03-31 |
| Money Transfer Connections | 1075 Baker Street, Peterborough, ON K9H 7R3 | 7053135927 | 2022-01-07 |
| Kayser System Limited | 300-422 Richards Street, Vancouver, BC V6B 2Z4 | 18554847627 | 2021-11-22 |
| Bw System Ltd. | 398-2416 Main St, Vancouver, BC V5T 3E2 | 6562210111 | 2022-04-19 |
| Bazar Money Transfer Ltd | 168 Steeles Avenue East, Thornhill, ON L3T 1A5 | 4168973171 | 2020-07-29 |
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Anh Minh Money Transfer Inc | 104-9211 Bolsa Avenue, Westminster, CA 92683 | 7148934348 | 2009-12-30 |
| Es Money Transfer Inc | 337 Evansglen Dr, Nw, Calgary, AB T3P 0X7 | 4039268353 | 2019-11-13 |
| Zirotech System Inc. · Ziro Exchange | 10265 Yonge St, Richmond Hill, ON L4C 4Y7 | 6478624093 | 2023-03-16 |
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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.