Masoret Sa LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23167687. The business address is 2121 Biarritz Dr Apt 1, Miami Beach, FL 33141.
| Registration Number | M23167687 |
| Legal Business Name | MASORET SA LLC English / Anglais |
| Address | 2121 Biarritz Dr Apt 1 Miami Beach FL 33141 |
| Telephone | 14032555890 |
| Website | www.masoret-gs.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-24 |
| Expiration Date | 2025-08-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
2121 BIARRITZ DR APT 1 |
| City | MIAMI BEACH |
| Province | FL |
| Postal Code | 33141 |
| Country | US |
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| Stillman Digital LLC | 4850 Tamiami Trail N, Unit 336 Suite 301, Naples, FL 34103 | 13054139706 | 2022-02-01 |
| Crimson Solutions Group LLC | 3100 Nw 72 Ave N Ste 118, Miami, FL 33122 | 7867909763 | 2023-08-17 |
| Viamericas Canada Corporation · Vianex | 2100 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | 3012159294 ext. 135 | 2013-11-21 |
| Cmo, Inc. | 927 E. New Haven Ave., Melbourne, FL 32901 | 8556737176 ext. 701 | 2014-07-16 |
| Foris, Inc. · Crypto.Com Crypto.Com Visa | 1111 Brickell Avenue, Suite 2725, Miami, FL 33131 | 3055390413 ext. 4 | 2020-01-29 |
| Fiddlehead Investments Inc. · Canadian Wholesale Currency Exchange | 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 33907 | 2392752160 | 2012-02-10 |
| Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
| Currency Exchange International, Corp. | 6675 Westwood Blvd Ste 300, Orlando, FL 32821 | 4072400224 ext. 105 | 2009-12-22 |
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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.