BUDUCHNIST CREDIT UNION

Address:
2280 Bloor St. W., Toronto, ON M6S1N9

BUDUCHNIST CREDIT UNION 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 BUDUCHNIST CREDIT UNION (English / Anglais)
Phone Number 4167636883
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 2280 BLOOR ST. W.
TORONTO
ON M6S1N9
Canada
Other Location 239 KENILWORTH AVENUE NORTH
HAMILTON
ON L8H4S4
Canada
Other Location 1891 RATHBURN ROAD EAST, UNIT 8
MISSISSAUGA
ON L4W3Z3
Canada
Other Location 221 MILNER ANEVUE
SCARBOROUGH
ON M1S4P4
Canada
Other Location 913 CARLING AVENUE
OTTAWA
ON K1Y4E3
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

2280 Bloor St. W., Toronto, ON M6S1N9
Address 2280 BLOOR ST. W.
City TORONTO
Province ON
Postal M6S1N9
Country CA

Corporations with the same postal prefix

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
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
KARPATY TRAVEL 121 Runnymede Rd., Toronto, ON M6S2Y3 2008-07-09

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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