DCR STRATEGIES INC.

Address:
2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6

DCR STRATEGIES INC. (Registration# M13283729) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 1, 2013.

Business Overview

Main Business

Registration Number M13283729
Business Number Ceased / Cessée
Legal Business Name DCR STRATEGIES INC. (English / Anglais)
Location 2680 SKYMARK AVE, SUITE 420
MISSISSAUGA
ON L4W 5L6
Canada
Registration Date 2013-10-01
Cessation Date 2015-01-13
Phone Number 6478215423
Web Site www.dcrstrategies.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 635856-0
Incorporation Date 2005-03-04
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6
Address 2680 SKYMARK AVE, SUITE 420
City MISSISSAUGA
Province ON
Postal L4W 5L6
Country CA

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6879713 CANADA INC. 925 Rathburn Road East, Mississauga, ON L4W 4C3 2008-07-18
MAXDEAL REMITTANCE CORPORATION 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 2008-06-23
MONEY PLUS FOREX LTD 1325 Eglinton Avenue East, Unit # 217-b, Mississauga, ON L4W 4L9 2010-06-24
SIFINA FINANCIAL INC 4120 Dixie Road, Mississauga, ON L4W 4V8 2008-11-28
ITC INVOICE TO CASH INC 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 2011-12-16
LORAN CA GROUP LTD 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W0A5 2020-01-23
BITCOIN EXCHANGE (CA) LIMITED 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 2014-09-09
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Competitor

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City MISSISSAUGA
Post Code L4W 5L6

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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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