MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC.

Address:
127 King Street East, Hamilton, ON L8N1B1

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 127 KING STREET EAST
HAMILTON
ON L8N1B1
Canada
Phone Number 9055242277
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

127 King Street East, Hamilton, ON L8N1B1
Address 127 KING STREET EAST
City HAMILTON
Province ON
Postal L8N1B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MONEY DIRECT FINANCIAL SE 127 King St East, Hamilton, ON L8N1B1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1408169 ONTARIO INC 65 King Street East, Hamilton, ON L8N 1A5 2008-12-23
2051655 ONTARIO INC 285 King Street East, Hamilton, ON L8N 1B9 2008-11-14
SHIV-GANESH INC 23 King Street E, Hamilton, ON L8N1A1 2009-06-19
NATIONAL MONEY MART CO 15 King St E, Hamilton, ON L8N1A1 2008-06-23
NATIONAL MONEY MART COMPANY 15 King St E, Hamilton, ON L8N1A1 2008-06-23
CASH MONEY CHEQUE CASHING 61 King St E, Hamilton, ON L8N1A3 2008-06-23
H & R BLOCK CANADA INC 18 King Street E, Hamilton, ON L8N1A3 2008-06-23
CASH MONEY CHEQUE CASHING INC 61 King Street E, Hamilton, ON L8N1A5 2008-06-23
1457451 ALBERTA LTD. 68 King St E, Hamilton, ON L8N1A6 2012-06-08
CASH 4 YOU CORP 478 King St East Unit #2, Hamilton, ON L8N1C8 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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