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.
Registration Number | M23198945 |
Legal Business Name | AIOPORT INC English / Anglais |
Address | 5 Balfour Crt Guelph ON N1L 1A9 |
Telephone | 2262228722 |
Website | aioport.com |
Registration Status | Registered / Inscrite |
Registration Date | 2023-03-16 |
Expiration Date | 2025-03-31 |
Business Activity | Foreign 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 |
Incorporation Number | 1132236-2 |
Current Name | AIOPORT Inc. |
Address | 5 Balfour Crt Guelph ON N1L 1A9 |
Incorporation Date | 2019-03-27 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
5 BALFOUR CRT |
City | GUELPH |
Province | ON |
Postal Code | N1L 1A9 |
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.