LEBY'S PHOTOGRAPHY

Address:
Unit 16 - 207 Edgely Blvd, Concord, ON L4K4B5

LEBY'S PHOTOGRAPHY is an agent of MRCI · METRO REMITTANCE (CANADA), INC. (Registration# M08643906), 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 LEBY'S PHOTOGRAPHY (English / Anglais)
Phone Number 6473080134
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location UNIT 16 - 207 EDGELY BLVD
CONCORD
ON L4K4B5
Canada
Agent For METRO REMITTANCE (CANADA), INC.

Main Business

Registration Number M08643906
Business Number Registered / Inscrite
Legal Business Name METRO REMITTANCE (CANADA), INC. (English / Anglais)
Operate Name MRCI
Location 569 ST. CLAIR AVENUE WEST
TORONTO
ON M6C1A3
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-07-16
Phone Number 4165323223
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 633113-1
Incorporation Date 2005-01-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Unit 16 - 207 Edgely Blvd, Concord, ON L4K4B5
Address UNIT 16 - 207 EDGELY BLVD
City CONCORD
Province ON
Postal L4K4B5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21

Competitor

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City TORONTO
Post Code M6C1A3

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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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