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 |
|---|---|---|---|
| Colfax Trading Corporation · Maya Exchange | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2266002404 | 2022-03-22 |
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| Gateway Financial & Contracting Inc. | 7 Valemount Way, Aurora, ON L4G 7S7 | 4165676765 | 2018-08-17 |
| Xeppt Inc. | 155 Edward Street Unit 3, Aurora, ON L4G 1W3 | 6472029758 | 2021-05-10 |
| 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 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Moneygram Payment Systems Canada Inc. | 1550 Utica Avenue South, Minneapolis, MN 55416 | 9525913000 | 2008-07-15 |
| Cash Smart Corp. | 181 Dundas Street East, Toronto, ON M5A 1Z4 | 4163062274 | 2013-01-18 |
| Checkout Payment Systems Canada Inc. Systemes De Paiement Checkout Canada Inc | 2301 Melrose Avenue, Montreal, QC H4A 2R7 | 0447426451 ext. 906 | 2020-10-30 |
| Smart Window Financial Investment Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 4166663434 | 2018-08-15 |
| Smart Choice Capital Ltd · Smart Choice Cash Remittance Smart Choice Money Transfer | Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5 | 4035004999 ext. 0 | 2014-07-08 |
| Zule Li · Smart Currency Service | 1141 Wyandotte Street East, Windsor, ON N9A3K4 | 5199929638 | 2009-07-31 |
| Abbas Money Smart Inc · A. Money Smart Inc | 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3 | 4169212899 | 2008-06-23 |
| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
| Radin Smart Ltd | 205-222 Finch Ave West., North York, ON M2R 1M2 | 4168975848 | 2011-06-10 |
| Smart Payments Technologies Ltd. | 170-6660 Graybar Road, 2nd Floor, Office # 8t, Richmond, BC V6W 1H9 | 16478465258 | 2020-10-09 |
Do you have more infomration about Bna Smart Payment Systems Ltd? 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.