Aioport Inc

2262228722 · 5 Balfour Crt, Guelph, ON N1L 1A9

Overview

Aioport Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23198945. The business address is 5 Balfour Crt, Guelph, ON N1L 1A9.

MSB Registration Information

Registration NumberM23198945
Legal Business NameAIOPORT INC English / Anglais
Address5 Balfour Crt
Guelph
ON N1L 1A9
Telephone2262228722
Websiteaioport.com
Registration StatusRegistered / Inscrite
Registration Date2023-03-16
Expiration Date2025-03-31
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 Number1132236-2
Current NameAIOPORT Inc.
Address5 Balfour Crt
Guelph
ON N1L 1A9
Incorporation Date2019-03-27
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 5 BALFOUR CRT
CityGUELPH
ProvinceON
Postal CodeN1L 1A9
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Goserv 212 Goodwin Drive, Guelph, ON N1L 0C851926588712019-01-18

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Mabuhay Remittance Services 57-199 Westwood Road, Guelph, ON N1H 7S151999343122012-04-13
Global Currency Services Inc. 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X151976373302008-06-23
Currency Converters Incorporated 1027 Gordon Street Unit 8, Guelph, ON N1G 4X151976373302009-09-25
Tasawar Hussain · Dimpex J33-15 Willow Road, Guelph, ON N1H 1V751983583692008-08-20
Milky Way Travel 20 Saigon St, Guelph, ON N1K 0B422633219212019-07-31
Awolia Qul · Idress Brothers 51 Valleyhaven Lane, Guelph, ON N1E 0A551983121422017-10-27
Tradecoinx Inc. 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N922633207712020-06-15
Siliveru Exchange Inc 108 Severn Drive, Guelph, ON N1E 7K722679214002023-09-13
1052532 Ontario Inc. · Cash-A-Cheque - Guelph 45 Macdonell, Guelph, ON N1H 2Z451976329522008-06-23

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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.