UNICASH FOREIGN EXCHANGE · PLANINVEST CONSULTING LTD

Address:
5075 Yonge Street, Unit 401, North York, ON M2N 6C6

UNICASH FOREIGN EXCHANGE · PLANINVEST CONSULTING LTD (Registration# M08322596) 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 M08322596
Business Number Ceased / Cessée
Legal Business Name PLANINVEST CONSULTING LTD (English / Anglais)
Operate Name UNICASH FOREIGN EXCHANGE
Location 5075 YONGE STREET, UNIT 401
NORTH YORK
ON M2N 6C6
Canada
Registration Date 2008-06-23
Cessation Date 2010-11-05
Facsimile Number 4162501078
Phone Number 4162508661
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 131315905
Issue City Toronto
Issue Province ON

Business Incorporation

Incorporation Number 923783
Incorporation Date 1990-12-27
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5075 Yonge Street, Unit 401, North York, ON M2N 6C6
Address 5075 YONGE STREET, UNIT 401
City NORTH YORK
Province ON
Postal M2N 6C6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IRCA IMPEX LTD Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 2011-08-24
CANADIAN EXCHANGE INC. Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 2012-11-30
PCS MONEY SERVICES LP 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 2018-01-31
1780211 ONTARIO INCORPORATED 11 Byng Avenue, Toronto, ON M2N 0E6 2010-11-17
KARDAN FINANCING INC 201 - 239 Sheppard Ave E, North York, ON M2N 3A8 2010-01-18
CASH 4 YOU CORP. 4578 Yonge St, Toronto, ON M2N 5L7 2017-08-25
JESUS G MALLARI AND ASSOCIATES 4858a Yonge St, Ste 1, Toronto, ON M2N 5N2 2008-11-28
PAYAM EXCHANGE INC 5215 Yonge St, 2nd Floor, Toronto, ON M2N 5P7 2008-06-23
MOUNT LOGAN INC. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2013-02-06
ROCKLIKE LTD. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2011-05-19

Competitor

Search similar business entities

City NORTH YORK
Post Code M2N 6C6
Category consulting
Category + City consulting + NORTH YORK

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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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