CANPAK EXCHANGE GREETINGS & GIFTS LTD

Address:
1340 Gerrard St East, Toronto, ON M4L 1Z2

CANPAK EXCHANGE GREETINGS & GIFTS LTD (Registration# M08832825) 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 M08832825
Business Number Ceased / Cessée
Legal Business Name CANPAK EXCHANGE GREETINGS & GIFTS LTD (English / Anglais)
Location 1340 GERRARD ST EAST
TORONTO
ON M4L 1Z2
Canada
Registration Date 2008-06-23
Cessation Date 2011-05-16
Phone Number 4164657578
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1539668
Incorporation Date 2002-09-02
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1340 Gerrard St East, Toronto, ON M4L 1Z2
Address 1340 GERRARD ST EAST
City TORONTO
Province ON
Postal M4L 1Z2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PAY-CHEQUE CASH SERVICES LTD 1340 Gerrard St E, Toronto, ON M4L 1Z2 2010-03-29

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 1238 Queen St. E., Toronto, ON M4L1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1617 Queen Street E, Toronto, ON M4L1E5 2008-06-23
NATIONAL MONEY MART CO 1617 Queen St E, Toronto, ON M4L1G1 2008-06-23
NATIONAL MONEY MART COMPANY 1576 Queen St W, Toronto, ON M4L1G1 2008-06-23
7943016 CANADA INC 1274 Gerrard St E, Toronto, ON M4L1Y7 2008-06-23
1579369 ONTARIO INC. 1301 Gerrard Street East, Toronto, ON M4L1Y8 2009-06-19
CAN PAK EXCHANGE GREETING & GIFTS LTD 1340 Gerrard St E, Toronto, ON M4L1Z2 2008-07-15
SHIV WIRELESS AND COMPUTOR SERVICES 1444 Gerrard Street East, Toronto, ON M4L1Z8 2008-06-23
EZ MONEY TRANSFER AND CHECK CASHING 1444 Gerrard Street East, Toronto, ON M4L1Z8 2008-06-23
NANDRAJ, SHIVARAJ 1444 Gerrard Street East, Toronto, ON M4L1Z8 2018-01-24

Competitor

Search similar business entities

City TORONTO
Post Code M4L 1Z2

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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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