MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC.

Address:
Unit 5 - 106 Silvercreek Parkway North, Guelph, ON N1H7B4

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 UNIT 5 - 106 SILVERCREEK PARKWAY NORTH
GUELPH
ON N1H7B4
Canada
Phone Number 5198232274
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

Address UNIT 5 - 106 SILVERCREEK PARKWAY NORTH
City GUELPH
Province ON
Postal N1H7B4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MONEY DIRECT FINANCIAL SE 106 Silver Creek Pkwy North, Guelph, ON N1H7B4 2008-06-23

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HUSSAIN, TASAWAR J33-15 Willow Road, Guelph, ON N1H 1V7 2008-08-20
1052532 ONTARIO INC. 45 Macdonell, Guelph, ON N1H 2Z4 2008-06-23
LU, NOVA 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13
H & R BLOCK CANADA INC 65 Willow Road W, Guelph, ON N1H1W3 2008-06-23
CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2008-06-23
SILVIA YOLANDA HUERTAS DE VASQUEZ 29 Macdonell St, Guelph, ON N1H2Z4 2018-12-20
HUERTAS DE VASQUEZ, SILVIA YOLANDA 29 Macdonell Street, Guelph, ON N1H2Z4 2009-06-19
MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23
2086568 ONTARIO INC. 196 Waterloo Avenue, Guelph, ON N1H3J3 2009-06-19
NATIONAL MONEY MART CO 23 Wellington St East, Guelph, ON N1H3R7 2008-06-23

Competitor

Search similar business entities

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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