EZ MONEY TRANSFER AND CHECK CASHING

Address:
1444 Gerrard Street East, Toronto, ON M4L1Z8

EZ MONEY TRANSFER AND CHECK CASHING is an agent of ACE MONEY TRANSFER · HABIBEXPRESS LIMITED (Registration# M08632222), 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 EZ MONEY TRANSFER AND CHECK CASHING (English / Anglais)
Phone Number 6473517466
Business Activity Money transferring / Transfert de fonds
Main Location 1444 GERRARD STREET EAST
TORONTO
ON M4L1Z8
Canada
Agent For HABIBEXPRESS LIMITED

Main Business

Registration Number M08632222
Business Number Registered / Inscrite
Legal Business Name HABIBEXPRESS LIMITED (English / Anglais)
Operate Name ACE MONEY TRANSFER
Location SUITE 2201, 250 YONGE STREET
TORONTO
ON M5B2L7
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-05-11
Phone Number 4167400022
Web Site https://acemoneytransfer.ca/
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 710216-0
Incorporation Date 2009-01-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1444 Gerrard Street East, Toronto, ON M4L1Z8
Address 1444 GERRARD STREET EAST
City TORONTO
Province ON
Postal M4L1Z8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NANDRAJ, SHIVARAJ 1444 Gerrard Street East, Toronto, ON M4L1Z8 2018-01-24

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PAY-CHEQUE CASH SERVICES LTD 1340 Gerrard St E, Toronto, ON M4L 1Z2 2010-03-29
CANPAK EXCHANGE GREETINGS & GIFTS LTD 1340 Gerrard St East, Toronto, ON M4L 1Z2 2008-06-23
H & R BLOCK CANADA INC 1238 Queen St. E., Toronto, ON M4L1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1617 Queen Street E, Toronto, ON M4L1E5 2008-06-23
NATIONAL MONEY MART CO 1617 Queen St E, Toronto, ON M4L1G1 2008-06-23
NATIONAL MONEY MART COMPANY 1576 Queen St W, Toronto, ON M4L1G1 2008-06-23
7943016 CANADA INC 1274 Gerrard St E, Toronto, ON M4L1Y7 2008-06-23
1579369 ONTARIO INC. 1301 Gerrard Street East, Toronto, ON M4L1Y8 2009-06-19
CAN PAK EXCHANGE GREETING & GIFTS LTD 1340 Gerrard St E, Toronto, ON M4L1Z2 2008-07-15
5179 METRO VARIETY 1604 Gerrard St East, Toronto, ON M4L2A5 2016-11-25

Competitor

Search similar business entities

City TORONTO
Post Code M5B2L7

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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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