GLOBAL SERVICES · 2363026 ONTARIO INC.

Address:
113 Dundas St East, Mississauga, ON L5A1W7

GLOBAL SERVICES · 2363026 ONTARIO INC. 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 2363026 ONTARIO INC. (English / Anglais)
Agent Operate Name GLOBAL SERVICES
Phone Number 9052322822
Business Activity Money transferring / Transfert de fonds
Main Location 113 DUNDAS ST EAST
MISSISSAUGA
ON L5A1W7
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

113 Dundas St East, Mississauga, ON L5A1W7
Address 113 DUNDAS ST EAST
City MISSISSAUGA
Province ON
Postal L5A1W7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
REMITBEE INCORPORATED 107 A Dundas St E, Mississauga, ON L5A1W7 2020-11-23
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 LTD 113 Dundas Street East, Mississauga, ON L5A1W7 2009-06-19
SAMANIEGO, MONALISA 93 Dundas St East Unit 111, Mississauga, ON L5A1W7 2009-02-02
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

Search similar business entities

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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