ANP MONEY TRANSFER · 2202717 ONTARIO LIMITED

Address:
100 Echo Point Apt - 808, Toronto, ON M1W2V2

ANP MONEY TRANSFER · 2202717 ONTARIO LIMITED (Registration# M09271967) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 8, 2009.

Business Overview

Main Business

Registration Number M09271967
Business Number Expired / Expirée
Legal Business Name 2202717 ONTARIO LIMITED (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name ANP MONEY TRANSFER
Location 100 ECHO POINT APT - 808
TORONTO
ON M1W2V2
Canada
Registration Date 2009-05-08
Registration Expiration Date 2012-04-30
Phone Number 6472732530
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 2202717
Incorporation Date 2009-04-06
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

100 Echo Point Apt - 808, Toronto, ON M1W2V2
Address 100 ECHO POINT APT - 808
City TORONTO
Province ON
Postal M1W2V2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CURRSWAP GRAFTING FUND MANAGEMENT INC. 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 2014-10-17
ROCA PARTNERS INC 81 Ambercroft Blvd, Toronto, ON M1W 2Z6 2009-08-28
1740958 ONTARIO LTD 60 Eagleview Cres, Toronto, ON M1W 3N2 2009-11-20
S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23
NATIONAL MONEY MART CO 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
NATIONAL MONEY MART COMPANY 5 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2008-06-23
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31

Competitor

Search similar business entities

City TORONTO
Post Code M1W2V2

Improve Information

Please provide details on ANP MONEY TRANSFER · 2202717 ONTARIO LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches