SKYVIEW TRAVEL · SAMANIEGO, MONALISA

Address:
93 Dundas St East Unit 111, Mississauga, ON L5A1W7

SKYVIEW TRAVEL · SAMANIEGO, MONALISA is an agent of I-TRANSFER · TEMPO I-TRANSFER CANADA CORP. (Registration# M09725650), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 2, 2009.

Business Overview

Agent Information

Agent Legal Individual Name SAMANIEGO, MONALISA
Agent Operate Name SKYVIEW TRAVEL
Phone Number 9053061900
Business Activity Money transferring / Transfert de fonds
Main Location 93 DUNDAS ST EAST UNIT 111
MISSISSAUGA
ON L5A1W7
Canada
Agent For TEMPO I-TRANSFER CANADA CORP.

Main Business

Registration Number M09725650
Business Number Registered / Inscrite
Legal Business Name TEMPO I-TRANSFER CANADA CORP. (English / Anglais)
Operate Name I-TRANSFER
Location 6949 ST-DENIS STREET
MONTREAL
QC H2S2S3
Canada
Registration Date 2009-02-02
Registration Expiration Date 2021-09-21
Phone Number 5142982016
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0841489
Incorporation Date 2008-12-12
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

93 Dundas St East Unit 111, Mississauga, ON L5A1W7
Address 93 DUNDAS ST EAST UNIT 111
City MISSISSAUGA
Province ON
Postal L5A1W7
Country CA

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AR INTERNATIONAL CORP. A-125 Dundas Street E., Second Floor, Mississauga, ON L5A1W7 2019-06-25
AR INTERNATIONAL INC. 125 A Dundas Street East, Mississauga, ON L5A1W7 2017-06-28
1630497 ALBERTA INC 119 Dundas Street East, Mississauga, ON L5A1W7 2011-09-23
2363026 ONTARIO INC. 113 Dundas St East, Mississauga, ON L5A1W7 2009-07-10
2363026 ONTARIO LTD 113 Dundas Street East, Mississauga, ON L5A1W7 2009-06-19
2363026 ONTARIO LTD 113 Dundas St. East, Mississauga, ON L5A1W7 2009-02-02
2363026 ONTARIO INC 113 Dundas Street E, Mississauga, ON L5A1W7 2008-06-23
CASH 4 YOU CORP 3-93 Dundas St E, Mississauga, ON L5A1W7 2008-06-23
SQUARE FINANCIAL INVESTME 99 A Dundas Street East, Mississauga, ON L5A1W7 2008-06-23

Competitor

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City MONTREAL
Post Code H2S2S3

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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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