LUCKY EXCHANGE

Address:
2996 Danforth A, East York, ON M4C1M7

LUCKY EXCHANGE is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), 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 LUCKY EXCHANGE (English / Anglais)
Phone Number 6478971072
Business Activity Money transferring / Transfert de fonds
Main Location 2996 DANFORTH A
EAST YORK
ON M4C1M7
Canada
Agent For TRANSFAST INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name TRANSFAST INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V0B8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-18
Phone Number 4169484512 ext. 4169484512
Web Site www.transfastinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2996 Danforth A, East York, ON M4C1M7
Address 2996 DANFORTH A
City EAST YORK
Province ON
Postal M4C1M7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2023224 ONTARIO INCORPORATED 3000 Danforth Avenue Suite 104, Toronto, ON M4C1M7 2009-07-10
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave. Suite 116, Toronto, ON M4C1M7 2009-07-10
2023224 ONTARIO INC 3000 Danforth Avenue (unit #104), Toronto, ON M4C1M7 2009-06-19
DREAMLAND GLOBAL INC 3000 Danforth Avenue (suite #5), East York, ON M4C1M7 2009-06-19
LUCKY EXCHANGE 2996 Danforth Avenue (suite 204), East York, ON M4C1M7 2009-06-19
BILLAH, KAZAL 3000 Danforth Avenue (unit 3, Suite #116), Toronto, ON M4C1M7 2009-06-19
AJH XCHANGE INC 3000 Danforth Avenue (unit #5-8), Toronto, ON M4C1M7 2009-06-19
DREAMLAND GLOBAL INC 3016 Danforth Avenue Unit 202/c 2nd Floo, Toronto, ON M4C1M7 2008-06-23
PATEL, TORAL 114 - 3000 Suite 3 Danforth Avenue, Toronto, ON M4C1M7 2008-06-23
2317756 ONTARIO INC 1-3000 Danforth Avenue, Toronto, ON M4C1M7 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

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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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