MEJIA, JEROME V

Address:
806 Stainton Drive Suite 22, Mississauga, ON L5C2T2

MEJIA, JEROME V 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 MEJIA, JEROME V
Phone Number 6478922481
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 806 STAINTON DRIVE SUITE 22
MISSISSAUGA
ON L5C2T2
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

806 Stainton Drive Suite 22, Mississauga, ON L5C2T2
Address 806 STAINTON DRIVE SUITE 22
City MISSISSAUGA
Province ON
Postal L5C2T2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2180153 ONTARIO INC 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 2010-08-20
CANADA CURRENCY CENTRE INC. 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 2013-12-06
1668334 ONTARIO INC. 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 2008-06-23
NATIONAL MONEY MART CO 1055 Dundas St W, Mississauga, ON L5C1C3 2008-06-23
NATIONAL MONEY MART COMPANY 1055 Dundas St W, Mississauga, ON L5C1C3 2008-06-23
PACIS, ALEXANDER 1151 Dundas St W (#24), Mississauga, ON L5C1C6 2009-06-19
HEAVEN SENT CAFE, INC. 24 - 1151 Dundas St West, Mississauga, ON L5C1C6 2008-06-23
AMAYA GARZON, LINDA MONICA 3092 Mavis Road (suite 212), Mississauga, ON L5C1T8 2009-06-19
TICSAY, TERENCE A 3181 Wolfedale Road (#10), Mississuaga, ON L5C1V8 2009-06-19
GOLDEN ISLAND FREIGHT 10-3181 Wolfdale Road, Mississauga, ON L5C1V8 2008-06-23

Competitor

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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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