TRANSCARD CANADA LTD

Address:
2820 14th Avenue, Suite 200, Markham, ON L3R 0S9

TRANSCARD CANADA LTD (Registration# M08729904) is 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

Main Business

Registration Number M08729904
Business Number Ceased / Cessée
Legal Business Name TRANSCARD CANADA LTD (English / Anglais)
Operate Name TRANSCARD CANADA LTD
Location 2820 14TH AVENUE, SUITE 200
MARKHAM
ON L3R 0S9
Canada
Registration Date 2008-06-23
Cessation Date 2010-12-31
Phone Number 4168401466
Web Site www.transcardinter.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1547316
Incorporation Date 1998-12-24
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2820 14th Avenue, Suite 200, Markham, ON L3R 0S9
Address 2820 14TH AVENUE, SUITE 200
City MARKHAM
Province ON
Postal L3R 0S9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RYW INC. 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 2013-03-01
AFFINITY FOREIGN EXCHANGE INC 307 - 2750 14th Avenue, Markham, ON L3R 0B6 2008-06-23
INTERCHANGE FINANCIAL CORPORATION 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 2008-06-23
AJAX FINANCIAL INC. 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 2009-10-09
CENTUM PHOENIX FINANCIAL INC. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 2009-05-01
SNP TRADING LTD 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 2014-01-29
AA FINANCIAL GROUP INC 7050 Woodbine Ave, Suite 206, Markham, ON L3R 2R7 2008-06-23
LIANTONGGUOJI INC. 37 Risebrough Circle, Markham, ON L3R 3C2 2015-06-02
GOCHIOCO, MAURICE 10 Hamstead Court, Markham, ON L3R 3S7 2008-06-23
1825688 ONTARIO INC. 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 2010-06-04

Competitor

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City MARKHAM
Post Code L3R 0S9

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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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