XPRESS MONEY FINANCIAL SERVICES INC.

Address:
2971 Wisteria Court, Mississauga, ON L5M 5V5

XPRESS MONEY FINANCIAL SERVICES INC. (Registration# M08188283) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08188283
Business Number Ceased / Cessée
Legal Business Name XPRESS MONEY FINANCIAL SERVICES INC. (English / Anglais)
Location 2971 WISTERIA COURT
MISSISSAUGA
ON L5M 5V5
Canada
Registration Date 2008-06-23
Cessation Date 2008-10-31
Phone Number 9058170705
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 645823-8
Incorporation Date 2005-10-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2971 Wisteria Court, Mississauga, ON L5M 5V5
Address 2971 WISTERIA COURT
City MISSISSAUGA
Province ON
Postal L5M 5V5
Country CA

Corporations with the same postal prefix

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7303254 CANADA LTD 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 2010-01-29
AHMED, IQBAL 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 2008-06-23
AURYZ INC. 6-5710 Long Valley Road, Mississauga, ON L5M0M1 2019-03-27
CANADA POST CORPORATION 128 Queen St S, Mississauga, ON L5M1K8 2008-07-15
THE BANK OF NOVA SCOTIA 128 Queen St South, Streetsville, ON L5M1K8 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L0 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2008-07-15
9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2008-06-23
REHMAN INTERNATIONAL LTD 5 Ellen Street, Mississauga, ON L5M1R8 2008-06-23
DELHOUSIE INC. Unit # 3 Britannia Road West, Mississagua, ON L5M2G6 2016-09-21

Competitor

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City MISSISSAUGA
Post Code L5M 5V5

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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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