TRAVELEX CANADA LIMITED

Address:
250 Younge Street, Toronto, ON M5B2L7

TRAVELEX CANADA LIMITED (Registration# M08271695) 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 M08271695
Business Number Ceased / Cessée
Legal Business Name TRAVELEX CANADA LIMITED (English / Anglais)
TRAVELEX CANADA LIMITÉE (French / Français)
Location 250 YOUNGE STREET
TORONTO
ON M5B2L7
Canada
Registration Date 2008-06-23
Cessation Date 2020-08-30
Phone Number 4163593700
Web Site www.travelex.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1508684
Incorporation Date 2002-01-01
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
VANGUARD CREDIT UNION 47 Main Street, Rossburn, MB R0J1V0 2016-12-09 Registered
SWAN VALLEY CREDIT UNION 913 Main Street East, Swan River, MB R0L1Z0 2016-12-09 Registered
CAMBRIAN CREDIT UNION 225 Broadway, Winnipeg, MB R3C5R4 2016-12-09 Registered
ACCESS CREDIT UNION LTD 295 Main Street, Winkler, MB R6W4B1 2016-12-09 Registered
AUSTIN CREDIT UNION 24 Second Ave, Austin, MB R0H0H0 2016-12-09 Registered
BEAUTIFUL PLAINS CREDIT UNION 239 Hamilton St, Neepawa, MB R0J1H0 2016-12-09 Registered
MINNEDOSA CREDIT UNION 60 Main Street South, Minnedosa, MB R0J1E0 2016-12-09 Registered
MOMENTUM CREDIT UNION 1045 Industry St, Oakville, ON L6J5A8 2016-12-09 Registered
WILLIAMS LAKE & DISTRICT CREDIT UNION 139 Third Avenue North, Williams Lake, BC V2G2A5 2016-12-09 Registered
PORTAGE CREDIT UNION 2275 Saskatchewan Ave. West, Portage, MB R1N3B9 2016-12-09 Registered

Branches

Entity Name Office Street_Address Start Date Status
TRAVELEX CANADA LIMITED Box 131, 2000 Airport Rd. 2, Calgary, AB T2E6W5 2016-12-09 Registered
TRAVELEX CANADA LIMITED 2000 Airport Rd Ne, Calgary, AB T2E6W5 2016-12-09 Registered
TRAVELEX CANADA LIMITED 2345 Stanfield, Unit #2-north Side, Mississauga, ON L4Y3Y3 2016-12-09 Registered
TRAVELEX CANADA LIMITED Calgary Airport200 Airport Rd, Calgary, AB T2E6W5 2016-12-09 Registered
TRAVELEX CANADA LIMITED Calgary Airport, 2000 Airport Rd Ne, Calgary, AB T2E6W5 2016-12-09 Registered

Office Location

250 Younge Street, Toronto, ON M5B2L7
Address 250 YOUNGE STREET
City TORONTO
Province ON
Postal M5B2L7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GLOBAL COIN LOGISTICS LTD 250 Yonge Street, Toronto, ON M5B2L7 2020-01-06
GLOBAL COIN LOGISTICS LTD 250 Yonge Street, Toronto, ON M5B2L7 2020-01-06
HAISI INTERNATIONAL CANADA LIMITED 250 Yonge Street Suite 2201, Toronto, ON M5B2L7 2019-09-26
PAYMENT RAILS CA INC 2201-250 Yonge Street, Toronto, ON M5B2L7 2018-11-23
HONEYWEALTH ASSET MANAGEMENT INC. 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B2L7 2018-09-07
LORNESTAR INC. 250 Yonge Street, Suite 2201, Toronto, ON M5B2L7 2015-10-14
HABIBEXPRESS LIMITED Suite 2201, 250 Yonge Street, Toronto, ON M5B2L7 2008-06-23
ACE UNION LTD 2201 -250 Yonge Street, Toronto, ON M5B2L7 2017-05-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH OUT INC 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 2009-04-24
TRADERS INC 105 Dundas Street East, Toronto, ON M5B 1E1 2009-06-29
GLOBAL HEDGING CORP. Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 2012-02-17
GFX PARTNERS INC. 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 2008-06-25
NEXT INTERNATIONAL INC 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 2008-06-23
ÉCHANGE MINCORP INC. 220 Yonge Street Box 103, Toronto, ON M5B 2H1 2008-07-24
NEWTON CRYPTO LTD 155 Dalhousie St, Toronto, ON M5B 2P7 2019-06-25
SHOPPERS DRUG MART 279 Yonge St, Toronto, ON M5B0A7 2008-07-15
2198650 ONTARIO INC 65 Shuter St, Toronto, ON M5B1B2 2008-07-15
WORLD LINK FOREX INC 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 2010-07-23

Competitor

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City TORONTO
Post Code M5B2L7

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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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