CANTECH CONNECTIONS · 2281682 ONTARIO INC

Address:
1c-630 Peter Robertson Blvd, Brampton, ON L6R1T4

CANTECH CONNECTIONS · 2281682 ONTARIO INC is an agent of XPRESS MONEY SERVICES (CANADA) LIMITED (Registration# M11355949), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 22, 2011.

Business Overview

Agent Information

Agent Legal Business Name 2281682 ONTARIO INC (English / Anglais)
Agent Operate Name CANTECH CONNECTIONS
Phone Number 9057930018
Business Activity Money transferring / Transfert de fonds
Main Location 1C-630 PETER ROBERTSON BLVD,
BRAMPTON
ON L6R1T4
Canada
Agent For XPRESS MONEY SERVICES (CANADA) LIMITED

Main Business

Registration Number M11355949
Business Number Registered / Inscrite
Legal Business Name XPRESS MONEY SERVICES (CANADA) LIMITED (English / Anglais)
Location 7025 TOMKEN ROAD, SUITE 237
MISSISSAUGA
ON L5S 1R6
Canada
Registration Date 2011-06-22
Registration Expiration Date 2021-12-17
Phone Number 9055650999
Web Site www.xpressmoney.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 656852
Incorporation Date 2011-04-07
Incorporation Jurisdiction NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1c-630 Peter Robertson Blvd, Brampton, ON L6R1T4
Address 1C-630 PETER ROBERTSON BLVD,
City BRAMPTON
Province ON
Postal L6R1T4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2281682 ONTARIO INC. 630 Peter Robertson Boulevard(#1c), Brampton, ON L6R1T4 2009-06-19
2281682 ONTARIO INC Unit 1c - 630 Peter Robertson Blvd, Brampton, ON L6R1T4 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
P2P PAYTRENDS CORPORATION 15 Mainard Crescent, Brampton, ON L6R 2V2 2008-06-23
DHILLON, GURPREET 3 Shady Oak Lane, Brampton, ON L6R 2Z2 2008-06-23
MANGAT MONEY TRANSFER LIMITED 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2010-03-08
SINGH, RUPINDER 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2009-03-05
PUNJAB FX INC 1090 Peter Robertson Blvd, # 206, Brampton, ON L6R 3B3 2009-11-06
PUNJAB FINANCIAL SERVICES INC 1090 Peter Robertson Blvd, Unit 206, Brampton, ON L6R 3B3 2008-06-23
TRADE FX LIMITED 1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3 2008-06-23
INDO CANADIAN CURRENCY EXCHANGE INC. 11 Eagle Plains Drive, Brampton, ON L6R 3M6 2008-06-23
WAL MART CANADA CORP 15 Resolution Drive, Brampton, ON L6R0A6 2008-06-23
THE BANK OF NOVA SCOTIA 10645 Bramalea Road, Brampton, ON L6R0C1 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1R6

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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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