TCE · 2171150 ONTARIO LIMITED

Address:
5775 Yonge Street, Toronto, ON M2M4J1

TCE · 2171150 ONTARIO LIMITED 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 2171150 ONTARIO LIMITED (English / Anglais)
Agent Operate Name TCE
Phone Number 4164888822
Business Activity Money transferring / Transfert de fonds
Main Location 5775 YONGE STREET,
TORONTO
ON M2M4J1
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

5775 Yonge Street, Toronto, ON M2M4J1
Address 5775 YONGE STREET,
City TORONTO
Province ON
Postal M2M4J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2769512 ONTARIO INC. 5775 Yonge Street Suite 100, Toronto, ON M2M4J1 2020-08-21
9992987 CANADA INC. 5775 Yonge St., 1202, North York, ON M2M4J1 2020-06-03
TCE CANADA CORP. 5775 Yonge Street Suite 100, Toronto, ON M2M4J1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RJD REMITTANCE EXPRESS 201 - 5754 Yonge Street, North York, ON M2M 3T6 2008-06-23
BAYVIEW FARMING MACHINERIES AND SUPPLIES INC. 6085 A Yonge St., North York, ON M2M 3W2 2018-05-29
KISHCO INC. 6121 Yonge St., Toronto, ON M2M 3W2 2015-11-02
TAITOOK CORP. 6083 Yonge St, Toronto, ON M2M 3W2 2015-04-13
8859264 CANADA INC. 6013 Yonge St, Unit 200a, Toronto, ON M2M 3W2 2014-05-16
ONG CURRENCY EXCHANGE INC. 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 2010-01-27
TORONTO TRADING INC 6091 Yonge Street, North York, ON M2M 3W2 2009-12-22
A.M. EXCHANGE INC 6115 Yonge Street, Toronto, ON M2M 3W2 2009-10-09
PARSIAN FINANCIAL CORP 6091 Yonge St, North York, ON M2M 3W2 2009-10-09
2225875 ONTARIO INC 6013 Yonge St, Unit 309, Toronto, ON M2M 3W2 2009-12-30

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1R6

Improve Information

Please provide details on TCE · 2171150 ONTARIO LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches