MEEST-CONCORD

Address:
1750 Steeles Ave. W., Unit 12, Concord, ON L4K2L7

MEEST-CONCORD is an agent of MEEST CORPORATION INC. (Registration# M08434209), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 9, 2008.

Business Overview

Agent Information

Agent Legal Business Name MEEST-CONCORD (English / Anglais)
Phone Number 9054823142
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1750 STEELES AVE. W., UNIT 12
CONCORD
ON L4K2L7
Canada
Agent For MEEST CORPORATION INC.

Main Business

Registration Number M08434209
Business Number Registered / Inscrite
Legal Business Name MEEST CORPORATION INC. (English / Anglais)
Location 97 SIX POINT ROAD
TORONTO
ON M8Z 2X3
Canada
Registration Date 2008-07-09
Registration Expiration Date 2022-08-01
Phone Number 4162362032
Web Site www.meest.net
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1555615
Incorporation Date 2002-12-31
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1750 Steeles Ave. W., Unit 12, Concord, ON L4K2L7
Address 1750 STEELES AVE. W., UNIT 12
City CONCORD
Province ON
Postal L4K2L7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21

Competitor

Search similar business entities

City TORONTO
Post Code M8Z 2X3

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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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