FUNDEASEE · ESEEDGROUP INCORPORATED

Address:
1 Yonge Street, Toronto, ON M5E1W7

FUNDEASEE · ESEEDGROUP INCORPORATED (Registration# M12684237) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 15, 2012.

Business Overview

Main Business

Registration Number M12684237
Business Number Ceased / Cessée
Legal Business Name ESEEDGROUP INCORPORATED (English / Anglais)
Operate Name FUNDEASEE
Location 1 YONGE STREET
TORONTO
ON M5E1W7
Canada
Registration Date 2012-08-15
Cessation Date 2019-06-01
Phone Number 6473308202
Web Site https://www.fundeasee.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 641661-6
Incorporation Date 2005-07-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
ALL NATIONS SUPERMARKET INC Bay 6 - 36, Riedel Street, Fort Mcmurray, AB T9H3E1 2017-05-17 Registered
REHOBOTH MARKET 10124 101 Avenue, Grande Prairie, AB T8V0Y2 2017-05-17 Registered
FLIKKY AFRICAN MARKET 4805 48 St, Red Deer, AB T4N1S6 2017-05-17 Registered
SMK AFRICAN FOODS 206-c King Street East, Kitchener, ON N2G2L1 2017-05-17 Registered

Office Location

1 Yonge Street, Toronto, ON M5E1W7
Address 1 YONGE STREET
City TORONTO
Province ON
Postal M5E1W7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GATECH CA LTD. 1 Yonge Street #1801, Toronto, ON M5E1W7 2020-11-23
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VDEX LTD. 1 Yonge Street, Suite 1303, Toronto, ON M5E1W7 2020-10-21
CKING TECHNOLOGY LTD. 1 Yonge Street, Suite 1306, Toronto, ON M5E1W7 2020-10-14
CHAINDEX TECHNOLOGY LTD. 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 2020-10-02
FGEX LTD. 1 Yonge Street, Suite 1305, Toronto, ON M5E1W7 2020-10-02
TENDA INDEX LIMITED 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 2020-09-11
BEFINX LIMITED 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 2020-09-11
RIDGE CORP MARKETS LTD. 1 Yonge Street, Suite 1301, Toronto, ON M5E1W7 2020-08-14
WELLY TRADER GLOBAL LTD. 1 Yonge Street, Suite 1302, Toronto, ON M5E1W7 2020-08-14

Competitor

Search similar business entities

City TORONTO
Post Code M5E1W7

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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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