Bna Smart Payment Systems Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23589593. The business address is 504-180 John West Way, Aurora, ON L4G 0E4.
| Registration Number | M23589593 |
| Legal Business Name | BNA SMART PAYMENT SYSTEMS LTD English / Anglais |
| Address | 504-180 John West Way Aurora ON L4G 0E4 |
| Telephone | 6472029758 |
| Website | WWW.BNASMARTPAYMENT.COM |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-06-08 |
| Expiration Date | 2025-06-09 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1481406 |
| Address | 504-180 John West Way Aurora ON L4G 0E4 |
| Incorporation Date | 2001-08-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
504-180 JOHN WEST WAY |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 0E4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| Respina Trading Inc. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 6478211409 | 2014-09-18 |
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| Rora Inc. · Caspian Currency Exchange | 14879 Yonge Street, Aurora, ON L4G 1A1 | 6478210973 | 2022-12-09 |
| Xeppt Inc. | 155 Edward Street Unit 3, Aurora, ON L4G 1W3 | 6472029758 | 2021-05-10 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Quantum Tango Inc. · Paywell | 14845 Yonge St #210, Aurora, ON L4G 6H8 | 18006470292 | 2023-03-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zule Li · Smart Currency Service | 1141 Wyandotte Street East, Windsor, ON N9A3K4 | 5199929638 | 2009-07-31 |
| Unisol LLC · Unisol Pay Unisol Payment Systems | 1309 Coffeen Avenue, Suite 1200, Sheridan, WY 82801 | 2122030963 | 2022-11-03 |
| Hagakure Group LLC · Hagakure Exchange Hagakure Financial Services Hagakure Payment Systems | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | 7862805858 | 2023-06-09 |
| Checkout Payment Systems Canada Inc. Systemes De Paiement Checkout Canada Inc | 2301 Melrose Avenue, Montreal, QC H4A 2R7 | 0447426451 ext. 906 | 2020-10-30 |
| Moneygram Payment Systems Canada Inc. | 1550 Utica Avenue South, Minneapolis, MN 55416 | 9525913000 | 2008-07-15 |
| Abbas Money Smart Inc · A. Money Smart Inc | 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3 | 4169212899 | 2008-06-23 |
| Cash Smart Corp. | 181 Dundas Street East, Toronto, ON M5A 1Z4 | 4163062274 | 2013-01-18 |
| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
| Smart Minds | 101 Sage Meadows Way Nw, Alberta, AB T3P 0G3 | 4039186140 | 2010-04-09 |
| Tns Smart Network Inc. | 10 Compass Court, Toronto, ON M1S 5R3 | 6479302610 | 2023-07-26 |
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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.