NICE AND EASY RESTAURANT AND BAR INC.

Address:
415 Oakdale Road, Unit 403, Toronto, ON M3N1W7

NICE AND EASY RESTAURANT AND BAR INC. is an agent of JN INTERNATIONAL MONEY TRANSFER · JN MONEY SERVICES (CANADA) LTD. (Registration# M08562147), 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 NICE AND EASY RESTAURANT AND BAR INC. (English / Anglais)
Phone Number 4167465758
Business Activity Money transferring / Transfert de fonds
Main Location 415 OAKDALE ROAD, UNIT 403
TORONTO
ON M3N1W7
Canada
Agent For JN MONEY SERVICES (CANADA) LTD.

Main Business

Registration Number M08562147
Business Number Registered / Inscrite
Legal Business Name JN MONEY SERVICES (CANADA) LTD. (English / Anglais)
Operate Name JN INTERNATIONAL MONEY TRANSFER
Location 1649 EGLINTON AVENUE WEST.
TORONTO
ON M6E2H1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-04-06
Phone Number 4167842075
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 900695
Incorporation Date 1990-06-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

415 Oakdale Road, Unit 403, Toronto, ON M3N1W7
Address 415 OAKDALE ROAD, UNIT 403
City TORONTO
Province ON
Postal M3N1W7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MOOOO-CONNECT & XCHANGE INC. 415 Oakdale Road Unit 240, North York, ON M3N1W7 2017-12-14
IKEKHUAME, JOHN 219 - 415 Oakdale Road, Toronto, ON M3N1W7 2017-10-04

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N 1V7 2008-11-28
ZENITH WAY INVESTMENTS INC. 42 Eddystone Avenue, North York, ON M3N1H4 2009-06-19
CEEKTEX INTERNATIONAL LTD 242 Eddystone Avenue, Toronto, ON M3N1H7 2009-07-10
VHAFO SERVICES 280 Eddystone Ave, North Tork, ON M3N1H7 2008-07-18
AMAR KITCHEN AND MILLWORK 296 Eddystone Avenue, Toronto, ON M3N1H7 2008-06-23
NATIONAL MONEY MART CO 4113 Steeles Ave W, North York, ON M3N1V7 2008-06-23
NATIONAL MONEY MART COMPANY 4113 Steeles Ave West, North York, ON M3N1V7 2008-06-23
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N1V7 2016-03-04
1609041 ONTARIO LTD 2845 Jane St, North York, ON M3N2J5 2008-07-15
SANTO DOMINGO EXPRESS INC. 2885 Jane Street (suite 3), Toronto, ON M3N2J6 2009-06-19

Competitor

Search similar business entities

City TORONTO
Post Code M6E2H1

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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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