MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC.

Address:
300-2345 Stanfield Rd, Mississauga, ON L4Y3Y3

MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC. (Registration# M08862071) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 21, 2008.

Business Overview

Main Business

Registration Number M08862071
Business Number Ceased / Cessée
Legal Business Name MONEY DIRECT FINANCIAL SERVICES INC. (English / Anglais)
Operate Name MONEY DIRECT
Location 300-2345 STANFIELD RD
MISSISSAUGA
ON L4Y3Y3
Canada
Registration Date 2008-11-21
Cessation Date 2018-01-09
Phone Number 4162552500
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 2135988
Incorporation Date 2007-05-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC. 656 Yonge Street, Toronto, ON M4Y2A6 2017-04-12 Registered
MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC. 2-30 Rambler Drive, Brampton, ON L6W1E2 2017-04-12 Registered
MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC. Unit 5 - 106 Silvercreek Parkway North, Guelph, ON N1H7B4 2017-04-12 Registered
MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC. 127 King Street East, Hamilton, ON L8N1B1 2017-04-12 Registered
MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC. 5-350 Burnhamthorpe Road East, Mississauga, ON L5A3S5 2017-04-12 Registered

Office Location

300-2345 Stanfield Rd, Mississauga, ON L4Y3Y3
Address 300-2345 STANFIELD RD
City MISSISSAUGA
Province ON
Postal L4Y3Y3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
M DIRECT FINANCIAL INC. 300-2345 Stanfield Rd, Mississauga, ON L4Y3Y3 2015-04-13

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TRAVELEX CANADA LIMITED 2345 Stanfield, Unit #2-north Side, Mississauga, ON L4Y3Y3 2016-12-09

Corporations with the same postal prefix

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EUROPA EXPRESS LTD. 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 2008-06-23
MALLARI, RONNIE 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 2017-05-19
CANADA POST CORPORATION 1077 S Service Rd, Mississauga, ON L4Y1A0 2008-07-15
2327513 ONTARIO INC 1077 North Service Rd, Mississauga, ON L4Y1A0 2008-06-23
NATIONAL MONEY MART CO 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 2008-06-23
THE BANK OF NOVA SCOTIA 1077 North Service Rd, Mississauga, ON L4Y1A6 2008-06-23
2580837 ONTARIO LIMITED 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 2020-05-27
CASH 4 YOU CORP 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 2008-06-23
CASH 4 YOU CORP. 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 2017-08-25
KANTOR CURRENCY EXCHANGE 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 2009-06-19

Competitor

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City MISSISSAUGA
Post Code L4Y3Y3

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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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