Siliveru Exchange Inc

2267921400 · 108 Severn Drive, Guelph, ON N1E 7K7


Siliveru Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23472313. The business address is 108 Severn Drive, Guelph, ON N1E 7K7.

MSB Registration Information

Registration Number M23472313
Legal Business Name SILIVERU EXCHANGE INC English / Anglais
Address 108 Severn Drive
ON N1E 7K7
Telephone 2267921400
Registration Status Registered / Inscrite
Registration Date 2023-09-13
Expiration Date 2026-08-31
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number 1000630203
Address 108 Severn Drive
ON N1E 7K7
Incorporation Date 2023-08-21
Incorporation Jurisdiction Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Location Information

Street Address 108 SEVERN DRIVE
Province ON
Postal Code N1E 7K7
Country CA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Awolia Qul · Idress Brothers 51 Valleyhaven Lane, Guelph, ON N1E 0A551983121422017-10-27

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Tasawar Hussain · Dimpex J33-15 Willow Road, Guelph, ON N1H 1V751983583692008-08-20
Goserv 212 Goodwin Drive, Guelph, ON N1L 0C851926588712019-01-18
1052532 Ontario Inc. · Cash-A-Cheque - Guelph 45 Macdonell, Guelph, ON N1H 2Z451976329522008-06-23
Global Currency Services Inc. 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X151976373302008-06-23
Aioport Inc 5 Balfour Crt, Guelph, ON N1L 1A922622287222023-03-16
Mabuhay Remittance Services 57-199 Westwood Road, Guelph, ON N1H 7S151999343122012-04-13
Milky Way Travel 20 Saigon St, Guelph, ON N1K 0B422633219212019-07-31
Tradecoinx Inc. 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N922633207712020-06-15
Currency Converters Incorporated 1027 Gordon Street Unit 8, Guelph, ON N1G 4X151976373302009-09-25

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Businesses with similar names

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Atomiic Exchange Ltd · Atomiic Exchange Currency Exchange Online 279 Spadina Ave, Toronto, ON M5T 2E364786669692020-10-23
Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange 22 - 1161 The High St, Coquitlam, BC V3B 7W377824510422020-12-22
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Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J141683955182017-10-18
Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK852523770662022-02-23
Mahyar Exchange Ltd. · Mce Currency Exchange Inc 257 Newport Drive, Port Moody, BC V3H 5C977890008082017-03-02
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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.