AM COMMERCIAL FINANCIAL · MARISTANES, ANTONIO

Address:
1606 Dufferin Street, Toronto, ON M6H 3L7

AM COMMERCIAL FINANCIAL · MARISTANES, ANTONIO (Registration# M08251045) 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 M08251045
Business Number Ceased / Cessée
Legal Individual Name MARISTANES, ANTONIO
Operate Name AM COMMERCIAL FINANCIAL
Location 1606 DUFFERIN STREET
TORONTO
ON M6H 3L7
Canada
Registration Date 2008-06-23
Cessation Date 2010-02-25
Phone Number 9999999999
Business Activity Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Office Location

1606 Dufferin Street, Toronto, ON M6H 3L7
Address 1606 DUFFERIN STREET
City TORONTO
Province ON
Postal M6H 3L7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MARISTANES, ANTONIO 1606 Dufferin Street, Toronto, ON M6H3L7 2008-06-23
MARISTANES, ANTONIO E 1606 Dufferin Street, Toronto, ON M6H 3L7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRANSAIGON COMPANY LTD. 981 College Street, Toronto, ON M6H 1A6 2008-06-23
ITP CREDIT LTD. 910 Bloor St W, Toronto, ON M6H 1L1 2017-10-04
LEADING CASH FINANCIAL SERVICES 1052 Bloor St West, Toronto, ON M6H 1M3 2008-06-23
2445624 ONTARIO LTD . Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 2015-01-29
ITP CREDIT LTD. 1250 Bloor St W, Toronto, ON M6H 1N5 2009-03-05
OPOLKO, MICHAEL 35 Auburn Ave, Toronto, ON M6H 2L6 2015-04-07
2393780 ONTARIO INC. 738 Lansdowne Ave., Toronto, ON M6H 3Y8 2014-04-26
METRO ONTARIO INC 830 Lansdown Avenue, Toronto, ON M6H0C3 2008-06-23
NATIONAL MONEY MART CO 834 College St, Toronto, ON M6H1A2 2008-06-23
NATIONAL MONEY MART COMPANY 834 College Street, Toronto, ON M6H1A2 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M6H 3L7

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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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