KANTOR CURENCY EXCHANGE · KANTOR LIMITED

Address:
390 Steeles Ave.w., Unit 18, Thornhill, ON L4J6X2

KANTOR CURENCY EXCHANGE · KANTOR LIMITED is (Registration# M08619446), 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

Branch Information

Main Business KANTOR LIMITED
Branch Location 390 STEELES AVE.W., UNIT 18
THORNHILL
ON L4J6X2
Canada
Phone Number 9054828620
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08619446
Business Number Registered / Inscrite
Legal Business Name KANTOR LIMITED (English / Anglais)
Operate Name KANTOR CURENCY EXCHANGE
Location 121 RUNNYMEDE ROAD
TORONTO
ON M6S2Y4
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-06-25
Phone Number 4167677782
Web Site www.kantor.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1501674
Incorporation Date 2001-11-21
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

390 Steeles Ave.w., Unit 18, Thornhill, ON L4J6X2
Address 390 STEELES AVE.W., UNIT 18
City THORNHILL
Province ON
Postal L4J6X2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KANTOR LTD 390 Steeles Ave West, Thornhill, ON L4J6X2 2008-06-23

Corporations with the same postal prefix

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1932580 ONTARIO INC. 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 2015-04-28
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 2015-04-07
MABINI EXPRESS INC. 1 Promenade Circle, Thornhill, ON L4J 4P8 2008-06-23
2237732 ONTARIO LTD 109 Crown Heights Cres, Thornhill, ON L4J 5T2 2010-04-22
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2008-06-23
NEW YORK CURRENCY EXCHANGE INC. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2014-03-28
WAL MART CANADA CORP 700 Centre St, Thornhill, ON L4J0A7 2008-06-23
2187198 ONTARIO LTD 10 Disera Drive Unit 160, Thornhill, ON L4J0A7 2008-06-23
NAHID BARDAY PHARMACY INC. 8000 Bathurst St Unit 1, Vaughan, ON L4J0B0 2008-06-23
CANADA POST CORPORATION Unit 1 - 8000 Bathurst St, Vaughan, ON L4J0B8 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M6S2Y4

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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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