KANTOR CURRENCY EXCHANGE · KANTOR LTD

Address:
390 Steeles Ave West, Thornhill, ON L4J6X2

KANTOR CURRENCY EXCHANGE · KANTOR LTD is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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 KANTOR LTD (English / Anglais)
Agent Operate Name KANTOR CURRENCY EXCHANGE
Phone Number 9054828620
Business Activity Money transferring / Transfert de fonds
Main Location 390 STEELES AVE WEST
THORNHILL
ON L4J6X2
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

390 Steeles Ave West, Thornhill, ON L4J6X2
Address 390 STEELES AVE WEST
City THORNHILL
Province ON
Postal L4J6X2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KANTOR LIMITED 390 Steeles Ave.w., Unit 18, Thornhill, ON L4J6X2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1932580 ONTARIO INC. 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 2015-04-28
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 2015-04-07
MABINI EXPRESS INC. 1 Promenade Circle, Thornhill, ON L4J 4P8 2008-06-23
2237732 ONTARIO LTD 109 Crown Heights Cres, Thornhill, ON L4J 5T2 2010-04-22
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2008-06-23
NEW YORK CURRENCY EXCHANGE INC. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2014-03-28
WAL MART CANADA CORP 700 Centre St, Thornhill, ON L4J0A7 2008-06-23
2187198 ONTARIO LTD 10 Disera Drive Unit 160, Thornhill, ON L4J0A7 2008-06-23
NAHID BARDAY PHARMACY INC. 8000 Bathurst St Unit 1, Vaughan, ON L4J0B0 2008-06-23
CANADA POST CORPORATION Unit 1 - 8000 Bathurst St, Vaughan, ON L4J0B8 2008-07-15

Competitor

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City TORONTO
Post Code M5C2W1

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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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