TOWER INVESTMENTS · TORRES, ANICETO

Address:
24 Wiltshire Ave, Toronto, ON M6N 2V9

TOWER INVESTMENTS · TORRES, ANICETO (Registration# M09006330) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 4, 2009.

Business Overview

Main Business

Registration Number M09006330
Business Number Expired / Expirée
Legal Individual Name TORRES, ANICETO
Operate Name TOWER INVESTMENTS
Location 24 WILTSHIRE AVE
TORONTO
ON M6N 2V9
Canada
Registration Date 2009-02-04
Registration Expiration Date 2011-05-31
Phone Number 6479383780
Business Activity Money transferring / Transfert de fonds

Office Location

24 Wiltshire Ave, Toronto, ON M6N 2V9
Address 24 WILTSHIRE AVE
City TORONTO
Province ON
Postal M6N 2V9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2081254 ONTARIO INC. 2470 St Clair Avenue W, Toronto, ON M6N 1L3 2008-11-28
CASH N HAND INC 1085 Weston Rd, Toronto, ON M6N 3S3 2010-06-30
VALIMAGIC INC. 672 Jane Street, Toronto, ON M6N 4A7 2012-08-17
BC (BANGLEDESH-CANADA) EXCHANGE AND FINANCIAL SERVICES LTD. 601-787 Jane Street, Toronto, ON M6N 4B7 2008-07-31
LRG INVESTMENT AND MANAGEMENT LTD 17 Weston Rd, Toronto, ON M6N 5H2 2009-07-10
PROCEDA SERVICES 1853 Davenport Rd., Toronto, ON M6N1B8 2016-09-23
CASH MONEY CHEQUE CASHING 1795 St Clair Ave W, Toronto, ON M6N1J7 2008-06-23
KENT CONVENIENCE 1832 St Clair Avenue West, Toronto, ON M6N1J8 2008-06-23
METRO ONTARIO INC 2155 St Clair Ave West, Toronto, ON M6N1K5 2008-06-23
TRINH, HUNG 2413 St Clair Avenue W, Toronto, ON M6N1K9 2009-06-19

Competitor

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City TORONTO
Post Code M6N 2V9

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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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