MAWIRAT, VENUS

Address:
151 Canlish Road, Toronto, ON M1P1T1

MAWIRAT, VENUS is an agent of LUCKY MONEY · WDS REMITTANCE CANADA LTD. (Registration# M08904892), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 31, 2008.

Business Overview

Agent Information

Agent Legal Individual Name MAWIRAT, VENUS
Phone Number 4167874266
Business Activity Money transferring / Transfert de fonds
Main Location 151 CANLISH ROAD
TORONTO
ON M1P1T1
Canada
Agent For WDS REMITTANCE CANADA LTD.

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)

Office Location

151 Canlish Road, Toronto, ON M1P1T1
Address 151 CANLISH ROAD
City TORONTO
Province ON
Postal M1P1T1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INCRYPTEX LTD. 6 - 70 Town Centre Court, Toronto, ON M1P 0B2 2014-07-08
CASH 4 YOU CORP. 1194 Kennedy Rd, Scarborough, ON M1P 2L1 2017-08-25
BAMYAN SUPER MARKET AND BAKERY Unit 5 - 2 Antrim Cres, Scarborough, ON M1P 2N3 2016-04-08
AMR MONEY TRANSFER LTD. 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 2011-03-31
2053747 ONTARIO LIMITED 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 2010-07-23
CAN-PHIL INTERNATIONAL LTD. 1560 Brimley Road, Suite 211, Scarborough, ON M1P 3G9 2008-08-01
2462344 ONTARIO INC. 6-70 Town Centre Court, Toronto, ON M1P0B2 2018-02-27
1252000 ONTARIO LTD 880 Ellesmere Road, Scarborough, ON M1P1P6 2008-06-23
ENDORSEMENT, AGREEMENT 1615 Birchmount Road, Scarborough, ON M1P2J3 2008-06-23
NAVA, FE 1034 Kennedy Rd, Scarborough, ON M1P2K6 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5P3L1

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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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