ECUA-MULTIEXPRESS SERVICES

Address:
614 Bloor St W, Toronto, ON M6G1K7

ECUA-MULTIEXPRESS SERVICES 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 ECUA-MULTIEXPRESS SERVICES (English / Anglais)
Phone Number 4165168047
Business Activity Money transferring / Transfert de fonds
Main Location 614 BLOOR ST W
TORONTO
ON M6G1K7
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

614 Bloor St W, Toronto, ON M6G1K7
Address 614 BLOOR ST W
City TORONTO
Province ON
Postal M6G1K7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BURBANO, GLADYS ELENA 614 Bloor Street West, Toronto, ON M6G1K7 2009-06-19
9280-3501 QUEBEC INC 614 Bloor St West, Toronto, ON M6G1K7 2008-06-23
MARIO'S LATIN VIDEO LTD. 614 Bloor West, Toronto, ON M6G1K7 2016-09-23
MULTIEXPRESS TORONTO 614 Bloor West, Toronto, ON M6G1K7 2016-09-23
9280-3501 QUÉBEC INC. 614 Bloor Street West, Toronto, ON M6G1K7 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAGALHAES, CARLOS 687 Bloor Street W., Toronto, ON M6G 1L3 2008-07-22
7219598 CANADA CORPORATION 870 Bloor St W, Toronto, ON M6G 1M5 2010-11-03
THE BANK OF NOVA SCOTIA 643 College St, Toronto, ON M6G1B7 2008-06-23
J CHEN PHARMACY INC. 725 College St, Toronto, ON M6G1C0 2008-06-23
CANADA POST CORPORATION 725 College St, Toronto, ON M6G1C5 2008-07-15
METRO ONTARIO INC 735 College St, Toronto, ON M6G1C5 2008-06-23
MASTER SELECT GROUP LIMITED 379 Harbord Street, Toronto, ON M6G1H8 2019-12-20
RAISING INTERNATIONAL MARKETS LTD. 379 Harbord Street, Toronto, ON M6G1H8 2019-12-17
SERVICIOS INTERPACK INC 599 Bloor St W Bsmt, Toronto, ON M6G1K5 2009-06-19
INTER PACK MONEY COURIER 599 Bloor St West, Toronto, ON M6G1K5 2017-06-28

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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