MONEY MART · 701520 BC INC.

Address:
60 Harlowe, Hamilton, ON L8W 3R6

MONEY MART · 701520 BC INC. (Registration# M08834485) 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 M08834485
Business Number Ceased / Cessée
Legal Business Name 701520 BC INC. (English / Anglais)
Operate Name MONEY MART
Location 60 HARLOWE
HAMILTON
ON L8W 3R6
Canada
Registration Date 2008-06-23
Cessation Date 2009-02-01
Phone Number 9055108736
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence Registration_Number 851956672
Issue Province BC

Business Incorporation

Incorporation Number 701520
Incorporation Date 2004-08-09
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

60 Harlowe, Hamilton, ON L8W 3R6
Address 60 HARLOWE
City HAMILTON
Province ON
Postal L8W 3R6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
6052746 CANADA INC. 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23
650981 BC LIMITED 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2073518 ONTARIO INC. 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MORNING STAR MONEY EXPRESS REMIT CORPORATION 110 Eaglewood Drive, Hamilton, ON L8W 0B2 2011-06-30
1498674 ONTARIO LTD 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 2009-12-04
TEANO ACCOUNTING & FINANCIAL SERVICES 110 Eaglewood Drive, Hamilton, ON L8W0B2 2008-06-23
2689110 ONTARIO INC. 1394 Upper Gage Ave, Hamilton, ON L8W1E7 2008-06-23
1498674 ONT LTD 1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7 2008-06-23
H & R BLOCK CANADA INC 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W3J6 2008-06-23
H & R BLOCK CANADA INC 1439 Upper Ottawa St #10 & 11, Hamilton, ON L8W3J6 2008-06-23
1316682 ONTARIO INC 1447 Upper Ottawa St Unit 7 & 8, Hamilton, ON L8W3J6 2008-06-23
CANADA POST CORPORATION 1447 Upper Ottawa Street, Hamilton, ON L8W3K0 2008-07-15
1316682 ONTARIO LTD 1447 Upper Ottawa Street, Hamilton, ON L8W3K0 2008-06-23

Competitor

Search similar business entities

City HAMILTON
Post Code L8W 3R6

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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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