EXCEL MONEY TRANSFER · EXCEL MONEY TRANSFER INC.

Address:
52 Kerrison Drive West, Ajax, ON L1Z1K2

EXCEL MONEY TRANSFER · EXCEL MONEY TRANSFER INC. (Registration# M14241902) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 24, 2014.

Business Overview

Main Business

Registration Number M14241902
Business Number Ceased / Cessée
Legal Business Name EXCEL MONEY TRANSFER INC. (English / Anglais)
Operate Name EXCEL MONEY TRANSFER
Location 52 KERRISON DRIVE WEST
AJAX
ON L1Z1K2
Canada
Registration Date 2014-09-24
Cessation Date 2018-09-17
Phone Number 6476081977
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 900586-2
Incorporation Date 2014-09-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

52 Kerrison Drive West, Ajax, ON L1Z1K2
Address 52 KERRISON DRIVE WEST
City AJAX
Province ON
Postal L1Z1K2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ATLAS INTERNATIONAL FOREX INC 333 Old Harwood Avenue, Ajax, ON L1Z 1H9 2008-09-08
AL-WASSI TRADERS INC. 6 Brackenridge Steet, Ajax, ON L1Z 1S4 2012-06-22
EMANT GLOBAL SOLUTIONS INC. 68 Ryder Cres, Ajax, ON L1Z 1Y1 2016-01-19
SERVICE PHILIPPINES INC. 15 Muscat Crescent, Ajax, ON L1Z0B7 2010-08-25
AGILITY REDUX CORPORATION 41 Denny Street, Ajax, ON L1Z0S3 2015-02-04
THE BANK OF NOVA SCOTIA 60 Kingston Road East, Ajax, ON L1Z1G1 2008-06-23
HRB CANADA INC 270 Kingston Rd E (wal, Ajax, ON L1Z1G1 2008-06-23
WAL MART CANADA CORP 270 Kingston Rd E R R # 1, Ajax, ON L1Z1G1 2008-06-23
2648265 ONTARIO INC Unit #9-1, Rossland Road West, Ajax, ON L1Z1Z2 2011-06-22

Corporations with the same city

Entity Name Office Street_Address Start Date Status
XMEX TECHNOLOGY LTD. 235 Bayly Street West, Ajax, ON L1S3K3 2020-11-04
COINTIGER TECHNOLOGIES LTD. 15 Westney Road North, Ajax, ON L1T1P5 2020-10-30
DEAP EXCHANGE LIMITED 30 Kingston Rd W, Ajax, ON L1T4K8 2020-10-07
JP-EX EXCHANGE LIMITED 310 Harwood Avenue C1, Ajax, ON L1S2J1 2020-10-02
RENOWS MARKETS FINANCIAL LTD. Unit D-250 Bayly Street, Ajax, ON L1S3V4 2020-09-23
ZHUOYI EXCHANGE LTD. 240 Harwood Avenue, Ajax, ON L1S2N6 2020-09-02
JULIETA LOAIZA VALENCIA 85 Kingston Rd Unit 7, Ajax, ON L1S7J4 2018-12-20
K.I.P. INTERNATIONAL INC. 32 Knapton Ave, Ajax, ON L1S5W1 2014-11-24
SINGH, HARJINDER 15 Purdue Ave, Ajax, ON L1T 4L2 2009-11-27
LOAIZA VALENCIA, JULIETA 85 Kingston Rd (#7), Ajax, ON L1S7J4 2009-06-19

Competitor

Search similar business entities

City AJAX
Post Code L1Z1K2

Improve Information

Please provide details on EXCEL MONEY TRANSFER · EXCEL MONEY TRANSFER INC. 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