P2P PAYTRENDS CORPORATION

Address:
15 Mainard Crescent, Brampton, ON L6R 2V2

P2P PAYTRENDS CORPORATION (Registration# M08317238) 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 M08317238
Business Number Ceased / Cessée
Legal Business Name P2P PAYTRENDS CORPORATION (English / Anglais)
Location 15 MAINARD CRESCENT
BRAMPTON
ON L6R 2V2
Canada
Registration Date 2008-06-23
Cessation Date 2010-10-31
Phone Number 4165604278
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 838900967RP0001
Issue City North York
Issue Province ON

Business Incorporation

Incorporation Number 002058546
Incorporation Date 2004-11-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

15 Mainard Crescent, Brampton, ON L6R 2V2
Address 15 MAINARD CRESCENT
City BRAMPTON
Province ON
Postal L6R 2V2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DHILLON, GURPREET 3 Shady Oak Lane, Brampton, ON L6R 2Z2 2008-06-23
MANGAT MONEY TRANSFER LIMITED 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2010-03-08
SINGH, RUPINDER 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2009-03-05
PUNJAB FX INC 1090 Peter Robertson Blvd, # 206, Brampton, ON L6R 3B3 2009-11-06
PUNJAB FINANCIAL SERVICES INC 1090 Peter Robertson Blvd, Unit 206, Brampton, ON L6R 3B3 2008-06-23
TRADE FX LIMITED 1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3 2008-06-23
INDO CANADIAN CURRENCY EXCHANGE INC. 11 Eagle Plains Drive, Brampton, ON L6R 3M6 2008-06-23
WAL MART CANADA CORP 15 Resolution Drive, Brampton, ON L6R0A6 2008-06-23
THE BANK OF NOVA SCOTIA 10645 Bramalea Road, Brampton, ON L6R0C1 2008-06-23
CANADA POST CORPORATION 1369 - 10970 Airport Rd. Unit'b'.'', Brampton, ON L6R0E0 2008-07-15

Competitor

Search similar business entities

City BRAMPTON
Post Code L6R 2V2

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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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