ANEX TRANSGLOBAL CORPORATION

Address:
733 Kipling Avenue, Toronto, ON M8Z 5G6

ANEX TRANSGLOBAL CORPORATION (Registration# M08302698) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 24, 2008.

Business Overview

Main Business

Registration Number M08302698
Business Number Ceased / Cessée
Legal Business Name ANEX TRANSGLOBAL CORPORATION (English / Anglais)
Location 733 KIPLING AVENUE
TORONTO
ON M8Z 5G6
Canada
Registration Date 2008-07-24
Cessation Date 2010-01-25
Phone Number 4162510077
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence Registration_Number 820060812
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 2163334
Incorporation Date 2008-02-13
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

733 Kipling Avenue, Toronto, ON M8Z 5G6
Address 733 KIPLING AVENUE
City TORONTO
Province ON
Postal M8Z 5G6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MEEST CORPORATION INC. 97 Six Point Road, Toronto, ON M8Z 2X3 2008-07-09
SHOWFLEX INTERNATIONAL INC. 30 Canmotor Ave., Toronto, ON M8Z 4E5 2008-07-07
CASH MONEY CHEQUE CASHING 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
CASH MONEY CHEQUE CASHING INC 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
FELOPATIER PROPERTIES INC 761 The Queensway, Etobicoke, ON M8Z1N1 2008-06-23
NATIONAL MONEY MART CO #2-831 The Queensway, Etobicoke, ON M8Z1N6 2008-06-23
NATIONAL MONEY MART CO 831 Queensway, Etobicoke, ON M8Z1N6 2008-06-23
NATIONAL MONEY MART COMPANY 2 831 The Queensway, Etobicoke, ON M8Z1N6 2008-06-23
2267119 ONTARIO INC. 1122a The Queensway, Toronto, ON M8Z1P7 2011-03-21
2267119 ONTARIO INC 1122a The Queensway, Toronto, ON M8Z1P7 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M8Z 5G6

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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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