Starlette Foreign Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23816201. The business address is 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4.
| Registration Number | M23816201 |
| Legal Business Name | STARLETTE FOREIGN EXCHANGE INC. English / Anglais |
| Address | 2567 Hurontario St., Unit 14, 2nd Fl Mississauga ON L5A 2G4 |
| Telephone | 4374190200 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1524370-0 |
| Current Name | Starlette Foreign Exchange Inc. |
| Address | 2567 Hurontario St., Unit 14, 2nd Fl Mississauga ON L5A 2G4 |
| Incorporation Date | 2023-07-31 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2567 HURONTARIO ST., UNIT 14, 2ND FL |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 2G4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chicksgold | 652 Eversley Drive, Mississauga, ON L5A 2C9 | 6478223005 | 2018-10-03 |
| Thamor Trading Corporation · Yoa Money Transfer | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 9052908318 | 2008-06-23 |
| Mian Khan Munir · Pak-Canada Business International | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 9052328858 | 2008-11-21 |
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| Horizon Financial Corp. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 9052906083 | 2012-03-16 |
| Dinar Money Exchange Inc. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 6475294916 | 2015-04-14 |
| 13775399 Canada Inc. · Al-Patra Exchange | 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7 | 6475076758 | 2022-05-17 |
| Sultan Financial Services Inc. · Sultan Exchange | 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W8 | 9058971616 | 2008-06-23 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Queensland Foreign Exchange | 50 Carroll St., Toronto, ON M4M 3G3 | 4165437550 | 2023-03-30 |
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| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| Qubic Foreign Exchange Inc | 936 Tuscant Drive Nw, Calgary, AB T3L 2T5 | 4036174882 | 2016-10-21 |
| Wa Foreign Exchange Limited | 47-49 Park Royal Road, London, NW10 7LQ, GB | 00447899684645 | 2011-10-04 |
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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.