EILERS, LEONILA TOQUIA

Address:
14 Steppingstone Trail, Scarborough, ON M1X2B4

EILERS, LEONILA TOQUIA 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 EILERS, LEONILA TOQUIA
Phone Number 6478690964
Business Activity Money transferring / Transfert de fonds
Main Location 14 STEPPINGSTONE TRAIL
SCARBOROUGH
ON M1X2B4
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

14 Steppingstone Trail, Scarborough, ON M1X2B4
Address 14 STEPPINGSTONE TRAIL
City SCARBOROUGH
Province ON
Postal M1X2B4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
LEONILA L. TOQUIAO-EILERS 14 Steppingstone Trail, Scarborough, ON M1X2B4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NORTHERN UNION LIMITED 106, 3341 Markham Rd, Scarborough, ON M1X 0A5 2013-01-09
HARI FOREX CENTRE INC. #109-3351 Markham Rd, Scarborough, ON M1X 0A6 2014-12-09
KIRUTHIYA JEWELLERY & FASHION LTD. 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 2011-02-16
BALASARANGA FOREIGN EXCHANGE AND MONEY TRANSFER INC A117-3351 Markham Road, Scarborough, ON M1X 0A6 2010-07-07
ONTARIO FINANCE INC. 3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6 2009-05-15
2460753 ONTARIO INC. Unit 117, 6055 Steeles Ave E, Toronto, ON M1X 0A7 2015-08-05
RAJ TRAVELS & TOURS INC. 3331 Markham Road Unit D109, Scarborough, ON M1X 1S8 2015-04-28
SUNCITY SUPER MARKET 2761 Markham Road, Scarborough, ON M1X0A4 2016-01-15
PIONEER MONEY TRANSFER INC. Unit C25-2761 Markham Road, Toronto, ON M1X0A5 2019-06-10
DACCO MONEY TRANSFER INC. 3351 Markham Road, Suite 116, Toronto, ON M1X0A6 2019-05-10

Competitor

Search similar business entities

City TORONTO
Post Code M5P3L1

Improve Information

Please provide details on EILERS, LEONILA TOQUIA by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches