RAF-WASDALE · UY, RAFAEL

Address:
64-c Wasdale Crescent, Toronto, ON M6A1W8

RAF-WASDALE · UY, RAFAEL is an agent of ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. (Registration# M08426640), 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

Agent Information

Agent Legal Business Name UY, RAFAEL (English / Anglais)
Agent Operate Name RAF-WASDALE
Phone Number 4167875016
Business Activity Money transferring / Transfert de fonds
Main Location 64-C WASDALE CRESCENT
TORONTO
ON M6A1W8
Canada
Agent For ATIN ITO VARIETY BAKERY & REMITTANCE LTD.

Main Business

Registration Number M08426640
Business Number Registered / Inscrite
Legal Business Name ATIN ITO VARIETY BAKERY & REMITTANCE LTD. (English / Anglais)
Operate Name ATIN ITO REMITTANCE
Location 938 PAPE AVENUE
TORONTO
ON M4K 3V2
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-01-25
Phone Number 4164241141
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1475893
Incorporation Date 2001-05-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

64-c Wasdale Crescent, Toronto, ON M6A1W8
Address 64-C WASDALE CRESCENT
City TORONTO
Province ON
Postal M6A1W8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEY POWER CORP 500 Lawrence Ave W, North York, ON M6A 1A1 2011-09-09
1786593 ONTARIO INC 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 2009-03-12
CONTINENTAL CURRENCY EXCHANGE INC., YORKDALE 3401 Dufferin Street, Box 19, Toronto, ON M6A 2T9 2008-06-23
TRADE TRAIN INC 800 Lawrence Ave. W. Apt 422, North York, ON M6A0B1 2019-05-30
CANADA POST CORPORATION 500 Lawrence Ave W, Toronto, ON M6A1A0 2008-07-15
ALEXANDRA KARMIRIS PHARMACY 3110 Bathurst Street, North York, ON M6A1A0 2008-06-23
BOLE MARKET INC. 703 Lawrence Ave. West, North York, ON M6A1B4 2020-08-26
FINANCIAL WAY INC 3077 Bathurst Street, Toronto, ON M6A1Z9 2008-06-23
SHOPPERS DRUG MART 0809 3110 Bathurst St, North York, ON M6A2A1 2008-07-15
THE BANK OF NOVA SCOTIA 3094 Bathurst St, North York, ON M6A2A1 2008-06-23

Competitor

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City TORONTO
Post Code M4K 3V2

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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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