Bamswift Trading is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23214763. The business address is 45 Gordon Street- Apartment308, Moncton, NB E1C 0W5.
| Registration Number | M23214763 |
| Operate Name | BAMSWIFT TRADING |
| Address | 45 Gordon Street- Apartment308 Moncton NB E1C 0W5 |
| Telephone | 5069610106 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
45 GORDON STREET- APARTMENT308 |
| City | MONCTON |
| Province | NB |
| Postal Code | E1C 0W5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Snap Accounts Payable Corporation · Snapap | 201-735 Main Street, Moncton, NB E1C 1E5 | 5063810674 | 2021-09-15 |
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| Cinako Inc. | 53 Hopper St, Moncton, NB E1C 8Y2 | 5068001415 | 2011-09-09 |
| Quber Technologies Inc. | 735 Main St Suite 201, Moncton, NB E1C 1E5 | 6473257823 | 2018-07-04 |
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| Edition Sans Frontiere Inc. | 1 Germain Street, Suite 1500, Saint John, NB E2L 4V1 | 5144765326 | 2018-07-18 |
| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| Welkom-U Inc | 17 Dineen Drive Tme Dept. H-225, Head Hall, Unb Fredericton, Fredericton, NB E3B 5A3 | 5064615470 | 2020-10-07 |
| Caa Atlantic Services Limited | 378 Westmorland Rd, Saint John, NB E2J 2G4 | 5066341400 | 2009-07-03 |
| Leotec I Solutions Inc. | 371 Queen Street - Suite 400, Fredericton, NB E3B 1B1 | 5068028547 | 2013-01-23 |
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| Leblanc Import-Export Ltd. Leblanc Import-Export Ltee | 1971b Route 950, Petit-Cap, NB E4N 2H4 | 5065771818 | 2011-09-09 |
| St. Stephen Tax/Duty-Free Store Ltd. | 23 St. Stephen Drive, St. Stephen, NB E3L 0B8 | 5064664088 | 2010-07-14 |
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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.