Registration Number | M09911596 |
Business Number | Registered / Inscrite |
Legal Business Name | JUSTENNA ENTERPRISES INC. (English / Anglais) |
Operate Name | MONEY MART |
Location |
11-60 HARLOWE RD HAMILTON ON L8W3R6 Canada |
Registration Date | 2009-10-09 |
Registration Expiration Date | 2022-03-01 |
Phone Number | 9053891157 |
Business Activity |
Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 451033-0 |
Incorporation Date | 2009-02-01 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONEY MART · JUSTENNA ENTERPRISES INC. | 496 Main St, Penticton, BC V2A5C5 | 2009-10-09 | Registered |
MONEY MART · JUSTENNA ENTERPRISES INC. | 496 Main St, Penticton, BC V2A5C5 | 2016-03-04 | Registered |
MONEY MART · JUSTENNA ENTERPRISES INC. | 103-1812 152nd St, Surrey, BC V4A4N5 | 2009-10-09 | Registered |
MONEY MART · JUSTENNA ENTERPRISES INC. | 2190 2nd Ave Unit E, Whitehorse, YT Y1A5N6 | 2009-10-09 | Registered |
MONEY MART · JUSTENNA ENTERPRISES INC. | 100 Borden Dr. Unit 8, Yellowknife, NT X1A2P4 | 2009-10-09 | Registered |
MONEY MART · JUSTENNA ENTERPRISES INC. | 20-4314 Main St, Whistler, BC V0N1B4 | 2009-10-09 | Registered |
MONEY MART · JUSTENNA ENTERPRISES INC. | 38161 Cleveland Ave, Squamish, BC V0N3G0 | 2016-03-04 | Registered |
Address | 11-60 HARLOWE RD |
City | HAMILTON |
Province | ON |
Postal | L8W3R6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MORNING STAR MONEY EXPRESS REMIT CORPORATION | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 2011-06-30 | |
1498674 ONTARIO LTD | 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 | 2009-12-04 | |
2073518 ONTARIO INC. | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 2008-06-23 | |
6052746 CANADA INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
650981 BC LIMITED | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
701520 BC INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
TEANO ACCOUNTING & FINANCIAL SERVICES | 110 Eaglewood Drive, Hamilton, ON L8W0B2 | 2008-06-23 | |
2689110 ONTARIO INC. | 1394 Upper Gage Ave, Hamilton, ON L8W1E7 | 2008-06-23 | |
1498674 ONT LTD | 1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W3J6 | 2008-06-23 |
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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.