MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC.

Address:
5-350 Burnhamthorpe Road East, Mississauga, ON L5A3S5

MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC. is (Registration# M08862071), 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

Branch Information

Main Business MONEY DIRECT FINANCIAL SERVICES INC.
Branch Location 5-350 BURNHAMTHORPE ROAD EAST
MISSISSAUGA
ON L5A3S5
Canada
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

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)

Office Location

5-350 Burnhamthorpe Road East, Mississauga, ON L5A3S5
Address 5-350 BURNHAMTHORPE ROAD EAST
City MISSISSAUGA
Province ON
Postal L5A3S5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MONEY DIRECT FINANCIAL SE 350 Burnhamthorpe Rd East, Mississauga, ON L5A3S5 2008-06-23

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SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
2576393 ONTARIO INC. 41a Dundas Street E, Mississauga, ON L5A1V9 2009-06-19
NAGATHASAN, RAGUNATHAN 29 Dundas Street East, Mississauga, ON L5A1V9 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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