ITP CREDIT LTD.

Address:
1250 Bloor St W, Toronto, ON M6H 1N5

ITP CREDIT LTD. (Registration# M09068068) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 5, 2009.

Business Overview

Main Business

Registration Number M09068068
Business Number Expired / Expirée
Legal Business Name ITP CREDIT LTD. (English / Anglais)
Location 1250 BLOOR ST W
TORONTO
ON M6H 1N5
Canada
Registration Date 2009-03-05
Registration Expiration Date 2019-10-05
Phone Number 4165161064
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2036260
Incorporation Date 2003-11-24
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
ITP CREDIT LTD. 910 Bloor St W, Toronto, ON M6H 1L1 2017-10-04 Registered

Office Location

1250 Bloor St W, Toronto, ON M6H 1N5
Address 1250 BLOOR ST W
City TORONTO
Province ON
Postal M6H 1N5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
IT'S PAYDAY INC 1250 Bloor St W, Toronto, ON M6H1N5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRANSAIGON COMPANY LTD. 981 College Street, Toronto, ON M6H 1A6 2008-06-23
ITP CREDIT LTD. 910 Bloor St W, Toronto, ON M6H 1L1 2017-10-04
LEADING CASH FINANCIAL SERVICES 1052 Bloor St West, Toronto, ON M6H 1M3 2008-06-23
2445624 ONTARIO LTD . Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 2015-01-29
OPOLKO, MICHAEL 35 Auburn Ave, Toronto, ON M6H 2L6 2015-04-07
MARISTANES, ANTONIO E 1606 Dufferin Street, Toronto, ON M6H 3L7 2008-06-23
MARISTANES, ANTONIO 1606 Dufferin Street, Toronto, ON M6H 3L7 2008-06-23
2393780 ONTARIO INC. 738 Lansdowne Ave., Toronto, ON M6H 3Y8 2014-04-26
METRO ONTARIO INC 830 Lansdown Avenue, Toronto, ON M6H0C3 2008-06-23
NATIONAL MONEY MART CO 834 College St, Toronto, ON M6H1A2 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M6H 1N5

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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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