HARSH PORTRAIT STUDIO · 2182459 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.
Agent Legal Business Name | 2182459 ONTARIO INC (English / Anglais) |
Agent Operate Name | HARSH PORTRAIT STUDIO |
Phone Number | 6474033715 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
289 FINCH AVENUE WEST TORONTO ON M2R1N2 Canada |
Agent For | XPRESS MONEY SERVICES (CANADA) LIMITED |
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 |
Incorporation Number | 656852 |
Incorporation Date | 2011-04-07 |
Incorporation Jurisdiction | NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 289 FINCH AVENUE WEST |
City | TORONTO |
Province | ON |
Postal | M2R1N2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2182459 ONTARIO INC. | 289 Finch Avenue West, Toronto, ON M2R 1N2 | 2012-05-11 | |
2182459 ONTARIO INC. | 289 Finch Avenue West, Toronto, ON M2R1N2 | 2009-06-19 | |
2182459 ONTARIO INC | 289 Finch Avenue West, Toronto, ON M2R1N2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ONTARIO CORP NO. 250857943 | 289 Finch Ave. West, North York, ON M2R1N2 | 2014-08-07 | |
RASHCO DRUG LTD | 301 Finch Ave West, North York, ON M2R1N2 | 2008-06-23 | |
2182459 ONTARIO INC | 289 Finch Avenue W, North York, ON M2R1N2 | 2008-06-23 |
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 | |
LOPEZ, AIDA M | 419-523 Finch Ave W, North York, ON M2R1N4 | 2008-06-23 | |
IGNACIO, LADY L | 4919 Bathrust St No. Ground Flr, Toronto, ON M2R1X8 | 2009-06-19 | |
GLASSTECH MEDIA INC. | 4931 Bathurst Street, Toronto, ON M2R1X8 | 2009-06-19 | |
GLASSTECH MEDIA INC | 4931 Bathurst St, North York, ON M2R1X8 | 2008-06-23 |
City | MISSISSAUGA |
Post Code | L5S 1R6 |
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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.