LUCKY MONEY · WDS REMITTANCE CANADA LTD.
Business Overview
Main Business
| Registration Number | M08904892 |
| Business Number | Ceased / Cessée |
| Legal Business Name | WDS REMITTANCE CANADA LTD. (English / Anglais) |
| Operate Name | LUCKY MONEY |
| Location |
2016-A BATHURST STREET TORONTO ON M5P3L1 Canada |
| Registration Date | 2008-10-31 |
| Cessation Date | 2018-06-14 |
| Phone Number | 4167825825 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | 698442-8 |
| Incorporation Date | 2008-05-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Agents
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MONEDA, LOBBEY | 10 Bicknell Ave, Toronto City, ON M6M4G3 | 2017-03-01 | Registered |
| MEJIA, JEROME V | 806 Stainton Drive Suite 22, Mississauga, ON L5C2T2 | 2017-03-01 | Registered |
| EILERS, LEONILA TOQUIA | 14 Steppingstone Trail, Scarborough, ON M1X2B4 | 2017-03-01 | Registered |
| MICKAY PRETTY NAILS AND SPA | 306 Wilson Avenue, North York, ON M3H1S8 | 2017-03-01 | Registered |
| MAWIRAT, VENUS | 151 Canlish Road, Toronto, ON M1P1T1 | 2017-03-01 | Registered |
| MILLER, CRISTINA | 330 50 Woodsmere Close, Fort Saskatchewan, AB T8L4N9 | 2017-03-01 | Registered |
| LINGAS, MERLITA | 809-333 Clark Avenue West, Thornhill, ON L4S7K4 | 2017-03-01 | Registered |
Office Location
| Address | 2016-A BATHURST STREET |
| City | TORONTO |
| Province | ON |
| Postal | M5P3L1 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 12113058 CANADA INC. | 22 Elmsthorpe Avenue, Toronto, ON M5P2L6 | 2020-06-24 | |
| THE BANK OF NOVA SCOTIA | 416 Spadina Rd, Toronto, ON M5P2W4 | 2008-06-23 | |
| PAYTIMEAFRICA INC | 320 Tweedsmuir Avenue, Suite 2504, Toronto, ON M5P2Y3 | 2020-10-13 | |
| 5024768 ONTARIO INC | 1552 Bathurst Street, Toronto, ON M5P3H3 | 2008-06-23 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| GIANT WHALE INTERNATIONAL LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-23 | |
| GATECH CA LTD. | 1 Yonge Street #1801, Toronto, ON M5E1W7 | 2020-11-23 | |
| TGI BROOKS (CANADA) INC. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K1B7 | 2020-11-18 | |
| EXWORTH EXCHANGE INC. | 45 Overlea Boulevard, Toronto, ON M4H1C3 | 2020-11-18 | |
| BLACKWATCH DIGITAL INC | 110 The Esplanade, Suite 725, Toronto, ON M5E1X9 | 2020-11-13 | |
| 2763395 ONTARIO INC. | 6064 A, Young Street, Toronto, ON M2M3W6 | 2020-11-04 | |
| QKEX LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-04 | |
| ALPHA TECHNOLOGY HOLDING LIMITED | 20 Leslie St, Toronto, ON M4M3L4 | 2020-11-02 | |
| ATOMIIC EXCHANGE LTD | Unit 405 - 600 Bay St, Toronto, ON M5G1C3 | 2020-10-23 | |
| ADEGOKE, ADEMOLA SAMUEL | 20 Tubman Avenue, Toronto, ON M5A0M8 | 2020-10-23 |
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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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