THE MONEY CORNER · 10309192 CANADA LTD

Address:
6225 Bathurst Street, Toronto, ON M2R2A5

THE MONEY CORNER · 10309192 CANADA LTD 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 10309192 CANADA LTD (English / Anglais)
Agent Operate Name THE MONEY CORNER
Phone Number 6478700069
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 6225 BATHURST STREET,
TORONTO
ON M2R2A5
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

6225 Bathurst Street, Toronto, ON M2R2A5
Address 6225 BATHURST STREET,
City TORONTO
Province ON
Postal M2R2A5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2161155 ONTARIO INC. 6225/6227 Bathurst St, Toronto, ON M2R2A5 2014-03-06
2161155 ONTARIO INC 6225 Bathurst Street, Toronto, ON M2R2A5 2009-07-10
2161155 ONTARIO INC 6227 Bathurst Street, Toronto, ON M2R2A5 2009-06-19
2161155 ONTARIO INC 6225 Bathurst St, Toronto, ON M2R2A5 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RADIN SMART LTD 205-222 Finch Ave West., North York, ON M2R 1M2 2011-06-10
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R 1N2 2012-05-11
V & L GLOBAL INC 4931 Bathurst St, North York, ON M2R 1X8 2008-12-23
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R 1X8 2008-10-03
WORLD GOLDEN TECH INC. 232 Churchill Ave, North York, ON M2R1E3 2018-05-16
HARSH POTRAIT STUDIO 289 Finch Ave West, North York, ON M2R1N1 2016-11-25
ONTARIO CORP NO. 250857943 289 Finch Ave. West, North York, ON M2R1N2 2014-08-07
2182459 ONTARIO INC 289 Finch Avenue West, Toronto, ON M2R1N2 2011-06-22
2182459 ONTARIO INC. 289 Finch Avenue West, Toronto, ON M2R1N2 2009-06-19
2182459 ONTARIO INC. 289 Finch Avenue West, North York, ON M2R1N2 2008-07-15

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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