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.
| Registration Number | M23472313 |
| Legal Business Name | SILIVERU EXCHANGE INC English / Anglais |
| Address |
108 Severn Drive Guelph 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 |
| Incorporation Number | 1000630203 |
| Address |
108 Severn Drive Guelph ON N1E 7K7 |
| Incorporation Date | 2023-08-21 |
| Incorporation Jurisdiction |
Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
108 SEVERN DRIVE |
| City | GUELPH |
| Province | ON |
| Postal Code | N1E 7K7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Awolia Qul · Idress Brothers | 51 Valleyhaven Lane, Guelph, ON N1E 0A5 | 5198312142 | 2017-10-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tasawar Hussain · Dimpex | J33-15 Willow Road, Guelph, ON N1H 1V7 | 5198358369 | 2008-08-20 |
| Goserv | 212 Goodwin Drive, Guelph, ON N1L 0C8 | 5192658871 | 2019-01-18 |
| 1052532 Ontario Inc. · Cash-A-Cheque - Guelph | 45 Macdonell, Guelph, ON N1H 2Z4 | 5197632952 | 2008-06-23 |
| Global Currency Services Inc. | 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X1 | 5197637330 | 2008-06-23 |
| Aioport Inc | 5 Balfour Crt, Guelph, ON N1L 1A9 | 2262228722 | 2023-03-16 |
| Mabuhay Remittance Services | 57-199 Westwood Road, Guelph, ON N1H 7S1 | 5199934312 | 2012-04-13 |
| Milky Way Travel | 20 Saigon St, Guelph, ON N1K 0B4 | 2263321921 | 2019-07-31 |
| Tradecoinx Inc. | 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N9 | 2263320771 | 2020-06-15 |
| Currency Converters Incorporated | 1027 Gordon Street Unit 8, Guelph, ON N1G 4X1 | 5197637330 | 2009-09-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Atomiic Exchange Ltd · Atomiic Exchange Currency Exchange Online | 279 Spadina Ave, Toronto, ON M5T 2E3 | 6478666969 | 2020-10-23 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Beam Enterprise · Ab Exchange Ab Exchange | 8551 Bowcock Rd, Richmond, BC V6Y 1C3 | 16047812120 | 2016-02-11 |
| Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange | 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1 | 4168395518 | 2017-10-18 |
| 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, HK | 85252377066 | 2022-02-23 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| 9484-9486 QuÉbec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
Do you have more infomration about Siliveru Exchange Inc? Please fill in the following form.
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.