Keenli Solutions Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23796313. The business address is 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M5.
| Registration Number | M23796313 |
| Legal Business Name | KEENLI SOLUTIONS INC. English / Anglais |
| Operate Name | KNLIPAY |
| Address | 77 City Centre Drive Suite 501 Mississauga ON L5B 1M5 |
| Telephone | 8553333223 |
| Website | www.knlipay.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-19 |
| Expiration Date | 2025-09-20 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1494935-8 |
| Current Name | Keenli Solutions Inc. |
| Address | 77 City Centre Drive Suite 501 Suite 501 Mississauga ON L5B 1M5 |
| Incorporation Date | 2023-04-18 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| 71 Columbus Gate, Stoney Creek, ON L8J 0L3 |
| Street Address |
77 CITY CENTRE DRIVE SUITE 501 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 1M5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ydfx Global Limited | 77 City Centre Drive East Tower Suite 501, Mississauga, ON L5B 1M5 | 7248595949 | 2021-04-29 |
| Guo Tai Global(Private) Limited | 77 City Centre Drive East Tower Suite 501, Mississauga, ON L5B 1M5 | 12098134120 | 2020-05-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Solomon and Company Solomon and Company | 903-388 Prince of Wales Dr, Mississauga, ON L5B 0A1 | 4166587773 | 2017-09-01 |
| Metro Nik Trading and Financial Services Limited | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 6479851970 | 2012-06-13 |
| Centrum Global Ltd | 56 Dundas W, Mississauga, ON L5B 1H3 | 9052680100 | 2008-06-23 |
| Canadian Capital Commodities Ltd | 33 City Centre Drive - Suite 140, Mississauga, ON L5B 2N5 | 9055669771 | 2008-06-23 |
| Damusty Exchange Inc. | 1001-99 Agnes Street, Mississauga, ON L5B 1J9 | 6472255475 | 2021-01-05 |
| Basel Haddad | 901#2590 Argyle Rd, Mississauga, ON L5B 1V3 | 4377766106 | 2021-09-14 |
| Eglobal Inc. | 105 Dundas Street West, Mississauga, ON L5B 1H8 | 9055668953 | 2011-11-25 |
| 1632627 Ontario Inc. · Cash Shop 9 | 4-134 Dundas Street West, Mississauga, ON L5B 1H9 | 9058482400 | 2008-11-14 |
| Remitbee Incorporated | 3660 Hurontario St Suite 400, Mississauga, ON L5B 3C4 | 6476892323 ext. 5005 | 2020-11-23 |
| Bc1215543 Inc. · Pccex Services Inc. | 4226 Duke of York Blvd, Mississauga, ON L5B 0G5 | 6479777304 | 2020-02-03 |
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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.