MAPLE DRUG MART · 7740263 CANADA LTD

Address:
2645 Lawrance Ave East, Scarborough, ON M1P2S2

MAPLE DRUG MART · 7740263 CANADA LTD is an agent of FINMARK FINANCIALS · MEMON FINMARK INC (Registration# M08915695), 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 7740263 CANADA LTD (English / Anglais)
Agent Operate Name MAPLE DRUG MART
Phone Number 6474275842
Business Activity Money transferring / Transfert de fonds
Main Location 2645 LAWRANCE AVE EAST
SCARBOROUGH
ON M1P2S2
Canada
Other Location 4779 STEELES AVE EAST
SCARBOROUGH
ON M1V4S5
Canada
Agent For MEMON FINMARK INC

Main Business

Registration Number M08915695
Business Number Registered / Inscrite
Legal Business Name MEMON FINMARK INC (English / Anglais)
Operate Name FINMARK FINANCIALS
Location 3031-A HURONTARIO ST
MISSISSAUGA
ON L5A2G9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-05-30
Phone Number 9052723888
Web Site www.finmarkfinancials.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 601247-7
Incorporation Date 2002-08-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2645 Lawrance Ave East, Scarborough, ON M1P2S2
Address 2645 LAWRANCE AVE EAST
City SCARBOROUGH
Province ON
Postal M1P2S2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1793559 ONTARIO INC 2683 Lawrence Ave. E, Unit 1, Scarborough, ON M1P2S2 2009-04-01
2208715 ONTARIO INC 2645 Lawrence Ave E, Scarborough, ON M1P2S2 2008-06-23
2208715 ONTARIO INC 2645 Lawrence Ave East, Scarborough, ON M1P2S2 2016-11-25

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
MAWIRAT, VENUS 151 Canlish Road, Toronto, ON M1P1T1 2017-03-01
ENDORSEMENT, AGREEMENT 1615 Birchmount Road, Scarborough, ON M1P2J3 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5A2G9

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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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