Synctera Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23906369. The business address is 49 Government Road, Toronto, ON M8X 1W2.
| Registration Number | M23906369 |
| Legal Business Name | SYNCTERA CANADA INC. English / Anglais |
| Address | 49 Government Road Toronto ON M8X 1W2 |
| Telephone | 6502000924 |
| Website | synctera.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-07-27 |
| Expiration Date | 2025-07-28 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2764783 |
| Address | 49 Government Road Toronto ON M8X 1W2 |
| Incorporation Date | 2020-07-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 6501 Heather Ridge Way, Oakland, CA 946111209 | 15615967283 |
| Street Address |
49 GOVERNMENT ROAD |
| City | TORONTO |
| Province | ON |
| Postal Code | M8X 1W2 |
| Country | CA |
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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.