PAYDAY LOAN MART 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.
Agent Legal Business Name | PAYDAY LOAN MART (English / Anglais) |
Phone Number | 9057977260 ext. 9057999979 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
15 GATEWAY BLVD BRAMPTON ON L6T0H4 Canada |
Other Location |
1119 KENNEDY ROAD SCARBOROUGH ON M1P2K8 Canada |
Agent For | JN MONEY SERVICES (CANADA) LTD. |
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 |
Incorporation Number | 900695 |
Incorporation Date | 1990-06-14 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 15 GATEWAY BLVD |
City | BRAMPTON |
Province | ON |
Postal | L6T0H4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2426757 ONTARIO INC. | Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RND TRADERS INC. | 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 | 2008-06-23 | |
CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 2008-06-23 | |
MAYCO LOGISTICS AND SERVICES | 122 Ellerslie Rd, Brampton, ON L6T 4C3 | 2020-10-14 | |
COMMANDER FINANCIAL SERVICES INC. | 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 | 2009-06-19 | |
2660945 ONTARIO INC | 8200 Dixieroad Unit 17-18, Brampton, ON L6T0C1 | 2008-06-23 | |
H & R BLOCK CANADA INC | 50 Peel Centre Drive, Brampton, ON L6T0E2 | 2008-06-23 | |
2448490 ONTARIO INC. | 68 Bramalea Road (#5), Brampton, ON L6T0H2 | 2009-06-19 | |
VINEY BANSAL PHARMACY LTD. | 34a Avondale Ave, Brampton, ON L6T1H0 | 2008-06-23 | |
FRANCIS, NICARNO GIFFORD | 48 Avondale Boulevard (unit #b), Brampton, ON L6T1H3 | 2009-06-19 | |
CANADA POST CORPORATION | 34a Avondale Blvd, Brampton, ON L6T1H3 | 2008-07-15 |
Please provide details on PAYDAY LOAN MART by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.