CAN-PHIL INTERNATIONAL LTD.

Address:
1560 Brimley Road, Suite 211, Scarborough, ON M1P 3G9

CAN-PHIL INTERNATIONAL LTD. (Registration# M08185414) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 1, 2008.

Business Overview

Main Business

Registration Number M08185414
Business Number Ceased / Cessée
Legal Business Name CAN-PHIL INTERNATIONAL LTD. (English / Anglais)
Location 1560 BRIMLEY ROAD, SUITE 211
SCARBOROUGH
ON M1P 3G9
Canada
Registration Date 2008-08-01
Cessation Date 2008-07-14
Facsimile Number 4162984805
Phone Number 4162984804 ext. 0
Web Site n/a
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 856272091
Issue City Toronto
Issue Province ON

Business Incorporation

Incorporation Number 002178616
Incorporation Date 2008-07-09
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1560 Brimley Road, Suite 211, Scarborough, ON M1P 3G9
Address 1560 BRIMLEY ROAD, SUITE 211
City SCARBOROUGH
Province ON
Postal M1P 3G9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2053747 ONTARIO LIMITED 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 2010-07-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INCRYPTEX LTD. 6 - 70 Town Centre Court, Toronto, ON M1P 0B2 2014-07-08
CASH 4 YOU CORP. 1194 Kennedy Rd, Scarborough, ON M1P 2L1 2017-08-25
BAMYAN SUPER MARKET AND BAKERY Unit 5 - 2 Antrim Cres, Scarborough, ON M1P 2N3 2016-04-08
AMR MONEY TRANSFER LTD. 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 2011-03-31
2462344 ONTARIO INC. 6-70 Town Centre Court, Toronto, ON M1P0B2 2018-02-27
1252000 ONTARIO LTD 880 Ellesmere Road, Scarborough, ON M1P1P6 2008-06-23
MAWIRAT, VENUS 151 Canlish Road, Toronto, ON M1P1T1 2017-03-01
ENDORSEMENT, AGREEMENT 1615 Birchmount Road, Scarborough, ON M1P2J3 2008-06-23
NAVA, FE 1034 Kennedy Rd, Scarborough, ON M1P2K6 2008-06-23
2448755 ONTARIO INC 1119 Kennedy Rd, Scarborough, ON M1P2K8 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1P 3G9

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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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