SPEEDY MONEY NETWORK · 2051655 ONTARIO INC

Address:
285 King Street East, Hamilton, ON L8N 1B9

SPEEDY MONEY NETWORK · 2051655 ONTARIO INC (Registration# M08017060) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2008.

Business Overview

Main Business

Registration Number M08017060
Business Number Expired / Expirée
Legal Business Name 2051655 ONTARIO INC (English / Anglais)
Operate Name SPEEDY MONEY NETWORK
Location 285 KING STREET EAST
HAMILTON
ON L8N 1B9
Canada
Registration Date 2008-11-14
Registration Expiration Date 2011-08-31
Phone Number 9055220003
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 2051655
Incorporation Date 2004-08-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

285 King Street East, Hamilton, ON L8N 1B9
Address 285 KING STREET EAST
City HAMILTON
Province ON
Postal L8N 1B9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1408169 ONTARIO INC 65 King Street East, Hamilton, ON L8N 1A5 2008-12-23
SHIV-GANESH INC 23 King Street E, Hamilton, ON L8N1A1 2009-06-19
NATIONAL MONEY MART CO 15 King St E, Hamilton, ON L8N1A1 2008-06-23
NATIONAL MONEY MART COMPANY 15 King St E, Hamilton, ON L8N1A1 2008-06-23
CASH MONEY CHEQUE CASHING 61 King St E, Hamilton, ON L8N1A3 2008-06-23
H & R BLOCK CANADA INC 18 King Street E, Hamilton, ON L8N1A3 2008-06-23
CASH MONEY CHEQUE CASHING INC 61 King Street E, Hamilton, ON L8N1A5 2008-06-23
1457451 ALBERTA LTD. 68 King St E, Hamilton, ON L8N1A6 2012-06-08
MONEY DIRECT FINANCIAL SE 127 King St East, Hamilton, ON L8N1B1 2008-06-23
MONEY DIRECT FINANCIAL SERVICES INC. 127 King Street East, Hamilton, ON L8N1B1 2017-04-12

Competitor

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City HAMILTON
Post Code L8N 1B9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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