AMR MONEY TRANSFER LTD.

Address:
2885 Lawrence Ave East, Scarborough, ON M1P 2S8

AMR MONEY TRANSFER LTD. (Registration# M11912270) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 31, 2011.

Business Overview

Main Business

Registration Number M11912270
Business Number Expired / Expirée
Legal Business Name AMR MONEY TRANSFER LTD. (English / Anglais)
Location 2885 LAWRENCE AVE EAST
SCARBOROUGH
ON M1P 2S8
Canada
Registration Date 2011-03-31
Registration Expiration Date 2014-03-03
Phone Number 4162669000
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 002274934
Incorporation Date 2011-02-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2885 Lawrence Ave East, Scarborough, ON M1P 2S8
Address 2885 LAWRENCE AVE EAST
City SCARBOROUGH
Province ON
Postal M1P 2S8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INCRYPTEX LTD. 6 - 70 Town Centre Court, Toronto, ON M1P 0B2 2014-07-08
CASH 4 YOU CORP. 1194 Kennedy Rd, Scarborough, ON M1P 2L1 2017-08-25
BAMYAN SUPER MARKET AND BAKERY Unit 5 - 2 Antrim Cres, Scarborough, ON M1P 2N3 2016-04-08
2053747 ONTARIO LIMITED 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 2010-07-23
CAN-PHIL INTERNATIONAL LTD. 1560 Brimley Road, Suite 211, Scarborough, ON M1P 3G9 2008-08-01
2462344 ONTARIO INC. 6-70 Town Centre Court, Toronto, ON M1P0B2 2018-02-27
1252000 ONTARIO LTD 880 Ellesmere Road, Scarborough, ON M1P1P6 2008-06-23
MAWIRAT, VENUS 151 Canlish Road, Toronto, ON M1P1T1 2017-03-01
ENDORSEMENT, AGREEMENT 1615 Birchmount Road, Scarborough, ON M1P2J3 2008-06-23
NAVA, FE 1034 Kennedy Rd, Scarborough, ON M1P2K6 2008-06-23

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1P 2S8

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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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