Agent Legal Business Name | KANTOR LTD. (English / Anglais) |
Phone Number | 4167677782 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
121 RUNNYMEDE ROAD TORONTO ON M6S2Y4 Canada |
Other Location |
4400 DUFFERIN STREET NORTH YORK ON M3H6A8 Canada |
Other Location |
685 QUEENSTON ROAD HAMILTON ON L8G1A1 Canada |
Other Location |
3643 DIXIE ROAD, UNIT 1 MISSISSAUGA ON L4Y2B3 Canada |
Other Location |
390 STEELES AVE W, UNIT 18 THORNHILL ON L4J6X2 Canada |
Agent For | MEEST CORPORATION INC. |
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 |
Incorporation Number | 1555615 |
Incorporation Date | 2002-12-31 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 121 RUNNYMEDE ROAD |
City | TORONTO |
Province | ON |
Postal | M6S2Y4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KANTOR LIMITED | 121 Runnymede Road, Toronto, ON M6S2Y4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KARPATY TRAVEL CORPORATION | 121 Runnymede Rd, Toronto, ON M6S2Y4 | 2008-07-18 | |
KANTOR LTD | 121 Runnymede Rd, Toronto, ON M6S2Y4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KARPATY EXPORT IMPORT LIMITED | 121 Runnymede Rd, Toronto, ON M6S 2Y4 | 2008-06-23 | |
BELL, KEVIN | 286 Riverside Dr, Toronto, ON M6S 4B2 | 2010-05-07 | |
DELAMARC CORPORATION | 15 Windermere Ave. # 2609, Toronto, ON M6S 5A2 | 2008-06-23 | |
BUDUCHNIST CREDIT UNION | 2280 Bloor St. W., Toronto, ON M6S1N9 | 2008-07-09 | |
THE BANK OF NOVA SCOTIA | 2295 Bloor St West, Toronto, ON M6S1P1 | 2008-06-23 | |
CANADA POST CORPORATION | 2336 Bloor St W, Toronto, ON M6S1P3 | 2008-07-15 | |
UKRAINIAN CREDIT UNION LI | 2397 Bloor Street West, Toronto, ON M6S1P6 | 2008-06-23 | |
CARDS AND SUCH | 2336 Bloor St W, Toronto, ON M6S1T0 | 2008-07-15 | |
1848176 ONTARIO INC. | 2336 Bloor St W, Toronto, ON M6S1T0 | 2008-06-23 | |
LI, HONG | 4020 Dundas Street W(#8), Toronto, ON M6S2T7 | 2009-06-19 |
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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.