MONEY DIRECT · MONEY DIRECT FINANCIAL SERVICES INC.

Address:
2-30 Rambler Drive, Brampton, ON L6W1E2

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 2-30 RAMBLER DRIVE
BRAMPTON
ON L6W1E2
Canada
Phone Number 9054512277
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

2-30 Rambler Drive, Brampton, ON L6W1E2
Address 2-30 RAMBLER DRIVE
City BRAMPTON
Province ON
Postal L6W1E2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1341014 ONTARIO LTD 30 Rambler Drive (unit #7 - #8), Brampton, ON L6W1E2 2009-06-19
MONEY DIRECT FINANCIAL SE 30 Rambler Dr Unit 1, Brampton, ON L6W1E2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SMART CASH INC 50 Bean Street, Brampton, ON L6W 1M6 2010-06-18
2112598 ONTARIO INC 149 Clarence Street, Brampton, ON L6W 1T2 2008-07-21
2250180 ONTARIO INC. 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 2010-09-28
2250186 ONTARIO INC 253 Queen St E Unit 4, Brampton, ON L6W 2B8 2010-08-31
2183728 ONTARIO INC 269 Queen St E, Brampton, ON L6W 2C2 2008-10-16
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15
EAST COAST CHEQUE CASHING INC. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2008-06-23
2093162 ONTARIO INC 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08
2176894 ONTARIO INC. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-06-23
1648074 ONTARIO INC. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22

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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