1921238 ONTARIO INC

Address:
251 Woolner Ave, Toronto, ON M6N1Y8

1921238 ONTARIO INC is an agent of SIGUE MONEY TRANSFER · SGS CORPORATION (Registration# M08435273), 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 1921238 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 4166043939
Business Activity Money transferring / Transfert de fonds
Main Location 251 WOOLNER AVE
TORONTO
ON M6N1Y8
Canada
Agent For SGS CORPORATION

Main Business

Registration Number M08435273
Business Number Ceased / Cessée
Legal Business Name SGS CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SIGUE MONEY TRANSFER
Location 13190 TELFAIR AVENUE
SYLMAR
CA 91342
United States
Registration Date 2008-06-23
Cessation Date 2018-08-28
Phone Number 8184935101
Web Site www.sigue.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3690534
Incorporation Date 2004-09-30
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

251 Woolner Ave, Toronto, ON M6N1Y8
Address 251 WOOLNER AVE
City TORONTO
Province ON
Postal M6N1Y8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2081254 ONTARIO INC. 2470 St Clair Avenue W, Toronto, ON M6N 1L3 2008-11-28
TORRES, ANICETO 24 Wiltshire Ave, Toronto, ON M6N 2V9 2009-02-04
CASH N HAND INC 1085 Weston Rd, Toronto, ON M6N 3S3 2010-06-30
VALIMAGIC INC. 672 Jane Street, Toronto, ON M6N 4A7 2012-08-17
BC (BANGLEDESH-CANADA) EXCHANGE AND FINANCIAL SERVICES LTD. 601-787 Jane Street, Toronto, ON M6N 4B7 2008-07-31
LRG INVESTMENT AND MANAGEMENT LTD 17 Weston Rd, Toronto, ON M6N 5H2 2009-07-10
PROCEDA SERVICES 1853 Davenport Rd., Toronto, ON M6N1B8 2016-09-23
CASH MONEY CHEQUE CASHING 1795 St Clair Ave W, Toronto, ON M6N1J7 2008-06-23
KENT CONVENIENCE 1832 St Clair Avenue West, Toronto, ON M6N1J8 2008-06-23
METRO ONTARIO INC 2155 St Clair Ave West, Toronto, ON M6N1K5 2008-06-23

Competitor

Search similar business entities

City SYLMAR
Post Code 91342

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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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