Cauridor International Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23639990. The business address is 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9.
| Registration Number | M23639990 |
| Legal Business Name | CAURIDOR INTERNATIONAL INC English / Anglais |
| Address | 300 Front Street West, Unit 20-50 Toronto ON M5V 0E9 |
| Telephone | 8193291895 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 15199816 |
| Current Name | Cauridor International Inc. |
| Address | 300 Front Street West, Unit 20-50 Toronto ON M5V 0E9 |
| Incorporation Date | 2023-07-14 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
300 FRONT STREET WEST, UNIT 20-50 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 0E9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bnb Transfer Corp. | 300 Front Street West, Unit 2205, Toronto, ON M5V 0E9 | 6472479132 | 2014-01-29 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dex International Ltd | 164-166 High Road, Illford, London IG1 1LL, GB | 447919941313 | 2012-05-02 |
| Gms International Pty Ltd | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 12097534474 | 2020-02-21 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Sanctum International Ltd. | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365981030 | 2021-11-05 |
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
| Paykap International Inc. | 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G3 | 6134043467 | 2016-09-28 |
| T&Tt International Inc | 1635 Lawrence Ave W, Unit 201a, Toronto, ON M6L 3C9 | 4167123087 | 2009-11-06 |
| Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
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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.