GLAXY INTERNATIONAL CANADA LTD

Address:
28-1310 Mid-way Boulevard, Mississauga, QC L5T2K5

GLAXY INTERNATIONAL CANADA LTD is an agent of CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2009.

Business Overview

Agent Information

Agent Legal Business Name GLAXY INTERNATIONAL CANADA LTD (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 9057951844
Business Activity Money transferring / Transfert de fonds
Main Location 28-1310 MID-WAY BOULEVARD
MISSISSAUGA
QC L5T2K5
Canada
Agent For SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (French / Français)
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA)
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2009-07-10
Registration Expiration Date 2022-02-13
Phone Number 5144198123
Web Site WWW.SMALLWORLDFS.COM
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

28-1310 Mid-way Boulevard, Mississauga, QC L5T2K5
Address 28-1310 MID-WAY BOULEVARD
City MISSISSAUGA
Province QC
Postal L5T2K5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GLAXY INTERNATIONAL CANADA LTD. 28-1310 Mid-way Blvd, Mississauga, ON L5T2K5 2008-06-30

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RATESHOP INC. 6 - 1200 Derry Rd E, Mississauga, ON L5T 0B3 2018-04-03
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LEGACY PERMITS INC. 6770 Davand Drive (#45), Mississauga, ON L5T2G3 2009-06-19
COINCO INTERNATIONAL PLC 171 Ambassador Dr Unit 11, Mississauga, ON L5T2J1 2008-06-23
2444399 ONTARIO INC 6660 Kennedy Road (suite 3), Mississauga, ON L5T2M9 2009-06-19
2534564 ONTARIO INC 70 World Drive Unit 8, Mississauga, ON L5T2Z3 2018-12-20

Competitor

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City MONTREAL
Post Code H2R1S6

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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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