Registration Number | M11623493 |
Business Number | Expired / Expirée |
Legal Business Name | MORNING STAR MONEY EXPRESS REMIT CORPORATION (English / Anglais) |
Location |
110 EAGLEWOOD DRIVE HAMILTON ON L8W 0B2 Canada |
Registration Date | 2011-06-30 |
Registration Expiration Date | 2014-06-30 |
Phone Number | 9056450454 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 788556-3 |
Incorporation Date | 2011-06-07 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 110 EAGLEWOOD DRIVE |
City | HAMILTON |
Province | ON |
Postal | L8W 0B2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TEANO ACCOUNTING & FINANCIAL SERVICES | 110 Eaglewood Drive, Hamilton, ON L8W0B2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1498674 ONTARIO LTD | 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 | 2009-12-04 | |
2073518 ONTARIO INC. | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 2008-06-23 | |
6052746 CANADA INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
650981 BC LIMITED | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
701520 BC INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
TEANO ACCOUNTING & FINANCIAL SERVICES | 110 Eaglewood Drive, Hamilton, ON L8W0B2 | 2008-06-23 | |
2689110 ONTARIO INC. | 1394 Upper Gage Ave, Hamilton, ON L8W1E7 | 2008-06-23 | |
1498674 ONT LTD | 1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W3J6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1439 Upper Ottawa St #10 & 11, Hamilton, ON L8W3J6 | 2008-06-23 |
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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.