BLAIN, DALY

Address:
263 Wellington St W, Suite 602, Toronto, ON M5V 3E6

BLAIN, DALY (Registration# M10722772) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 29, 2010.

Business Overview

Main Business

Registration Number M10722772
Business Number Expired / Expirée
Legal Individual Name BLAIN, DALY
Location 263 WELLINGTON ST W, SUITE 602
TORONTO
ON M5V 3E6
Canada
Registration Date 2010-01-29
Registration Expiration Date 2012-08-31
Phone Number 4165514939
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

263 Wellington St W, Suite 602, Toronto, ON M5V 3E6
Address 263 WELLINGTON ST W, SUITE 602
City TORONTO
Province ON
Postal M5V 3E6
Country CA

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Competitor

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City TORONTO
Post Code M5V 3E6

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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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