T R FUSION · 1740958 ONTARIO LTD

Address:
60 Eagleview Cres, Toronto, ON M1W 3N2

T R FUSION · 1740958 ONTARIO LTD (Registration# M09784689) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 20, 2009.

Business Overview

Main Business

Registration Number M09784689
Business Number Ceased / Cessée
Legal Business Name 1740958 ONTARIO LTD (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name T R FUSION
Location 60 EAGLEVIEW CRES
TORONTO
ON M1W 3N2
Canada
Registration Date 2009-11-20
Cessation Date 2011-10-27
Phone Number 4165606820
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 1740958
Incorporation Date 2007-07-16
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

60 Eagleview Cres, Toronto, ON M1W 3N2
Address 60 EAGLEVIEW CRES
City TORONTO
Province ON
Postal M1W 3N2
Country CA

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S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23
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Competitor

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City TORONTO
Post Code M1W 3N2

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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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