MARCY FINE FOODS INC.

Address:
2064 Sheppard Ave. East Unit 14, Toronto, ON M2J5B3

MARCY FINE FOODS INC. 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 MARCY FINE FOODS INC. (English / Anglais)
Phone Number 4164994850
Business Activity Money transferring / Transfert de fonds
Main Location 2064 SHEPPARD AVE. EAST UNIT 14
TORONTO
ON M2J5B3
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

2064 Sheppard Ave. East Unit 14, Toronto, ON M2J5B3
Address 2064 SHEPPARD AVE. EAST UNIT 14
City TORONTO
Province ON
Postal M2J5B3
Country CA

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8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
TEHRANI EXCHANGE 211 Consumers Road Unit 301, Toronto, ON M2J 4G8 2008-06-23
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10
SECURA EXCHANGES LTD. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28
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11183931 CANADA INC. 106 Parkway Forest Drive, Suite 103, North York, ON M2J0C3 2019-01-22
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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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