JEDENE CONVENIENCE STORE

Address:
358 Wilson Ave, Toronto, ON M3H1S9

JEDENE CONVENIENCE STORE 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 JEDENE CONVENIENCE STORE (English / Anglais)
Phone Number 6476377182
Business Activity Money transferring / Transfert de fonds
Main Location 358 WILSON AVE
TORONTO
ON M3H1S9
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

358 Wilson Ave, Toronto, ON M3H1S9
Address 358 WILSON AVE
City TORONTO
Province ON
Postal M3H1S9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CALUPIG, PAMELA S 342 Wilson Avenue, Toronto, ON M3H1S9 2009-06-19
11226509 CANADA CORP 328 Wilson Ave, Toronto, ON M3H1S9 2009-02-02
NATIONAL MONEY MART CO 388 Wilson Ave, Downsview, ON M3H1S9 2008-06-23
NATIONAL MONEY MART COMPANY 388 Wilson Ave, Toronto, ON M3H1S9 2008-06-23
JEDENE CONVENIENCE STORE 358 Wilson Avenue, North York, ON M3H1S9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PAMPANGAS PESO REMIT 328 Wilson Ave, Toronto, ON M3H 1S9 2009-12-22
USEMYSERVICES, INC. 233-5050 Dufferin Street, Toronto, ON M3H 5T5 2008-06-23
SERRANO, NIKO JOHN 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 2010-01-06
2379164 ONTARIO INC Suite 346 1881 Steeles Ave W, North York, ON M3H0A1 2013-08-09
YAY, YAVUZ 565 Wilson Avenue Suite:w309, Toronto, ON M3H0C6 2020-06-17
KABAYAN CAPITAL (CANADA) INC 306 Wilson Ave, Toronto, ON M3H1S8 2017-06-07
CIGSCO KWARTA PADALA 308 Wilson Avenue, Toronto, ON M3H1S8 2010-12-08
GOMES, WILMA CECILIA 318 Wilson Avenue (#2), North York, ON M3H1S8 2009-06-19
MA SERVICES 320 Wilson Avenue, North York, ON M3H1S8 2009-06-19
ESIN, EMRE 320 Wilson Ave, Toronto, ON M3H1S8 2008-07-15

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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