Yolat Inc

16476792051 · 1 James Street South 14th Floor Hamilton, Lagos, ON L8P 4R5

Overview

Yolat Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23176043. The business address is 1 James Street South 14th Floor Hamilton, Lagos, ON L8P 4R5.

MSB Registration Information

Registration NumberM23176043
Legal Business NameYOLAT INC English / Anglais
Address1 James Street South 14th Floor Hamilton
Lagos
ON L8P 4R5
Telephone16476792051
Websitewww.yolat.com
Registration StatusRegistered / Inscrite
Registration Date2023-06-08
Expiration Date2025-06-09
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1500473-0
Current NameYolat Inc.
Address1 James Street South 14th Floor Hamilton
14th Floor
Lagos
ON L8P 4R5
Incorporation Date2023-05-08
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 1 JAMES STREET SOUTH 14TH FLOOR HAMILTON
CityLAGOS
ProvinceON
Postal CodeL8P 4R5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Poziom Canada Inc. · Salt Salt.Pe Saltpe 1 James Street South 14th Floor, Hamilton, ON L8P 4R598673642082022-11-22

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Canada Cash for Gold Inc. 172 King St W, Hamilton, ON L8P 1A528938926272019-02-28
Lonny Prime Limited 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0120294597512020-06-03
Aajimatics Inc. 305-175 Longwood Rd South, Hamilton, ON L8P 0A128929608882020-07-29
Expedier Inc 155-2 King Street West Suite 152, Hamilton, ON L8P 4S028921750752020-09-18
Will Forex Limited 155-2 King Street West, Hamilton, ON L8P 4S0121541985322021-04-28
Yaniel Antonio Despaigne Contreras · K-Vola 135 James Street South, Hamilton, ON L8P 2Z690597937662021-12-07
Continental Currency Exchange Inc., Hamilton 2 King St West, Unit 138, Hamilton, ON L8P 1A190552921102008-06-23
Fortress Algo Inc · Wiremi 21 King St W, Hamilton, ON L8P 4W728978849762023-09-20
Modern Management Academy Inc 11-36 Duke St, Hamilton, ON L8P 1X364778276742018-05-29

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Dataset Information

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.