ADVANCE TRAVEL AND TOURS INC

Address:
1125 Dundas St. E. Unit 228, Mississauga, ON L4Y2C4

ADVANCE TRAVEL AND TOURS INC is an agent of INTL GENERAL EXPRESS INC. (Registration# M08892327), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name ADVANCE TRAVEL AND TOURS INC (English / Anglais)
Phone Number 9058964555
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 1125 DUNDAS ST. E. UNIT 228
MISSISSAUGA
ON L4Y2C4
Canada
Agent For INTL GENERAL EXPRESS INC.

Main Business

Registration Number M08892327
Business Number Registered / Inscrite
Legal Business Name INTL GENERAL EXPRESS INC. (English / Anglais)
Location 222 SPADINA AVENUE UNIT 140
TORONTO
ON M5T3B3
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-10
Phone Number 4165916363
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1128384
Incorporation Date 1995-05-01
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1125 Dundas St. E. Unit 228, Mississauga, ON L4Y2C4
Address 1125 DUNDAS ST. E. UNIT 228
City MISSISSAUGA
Province ON
Postal L4Y2C4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ADVANCE TRAVEL AND TOURS INC. 1125 Dundas Street East (#228), Mississauga, ON L4Y2C4 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
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

Search similar business entities

City TORONTO
Post Code M5T3B3

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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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