CURRSWAP GRAFTING FUND MANAGEMENT INC.

Address:
87 Ambercroft Blvd, Scarborough, ON M1W 2Z6

CURRSWAP GRAFTING FUND MANAGEMENT INC. (Registration# M14257488) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 17, 2014.

Business Overview

Main Business

Registration Number M14257488
Business Number Expired / Expirée
Legal Business Name CURRSWAP GRAFTING FUND MANAGEMENT INC. (English / Anglais)
Location 87 AMBERCROFT BLVD
SCARBOROUGH
ON M1W 2Z6
Canada
Registration Date 2014-10-17
Registration Expiration Date 2017-10-31
Phone Number 6478782667
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 905162-7
Incorporation Date 2014-10-15
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

87 Ambercroft Blvd, Scarborough, ON M1W 2Z6
Address 87 AMBERCROFT BLVD
City SCARBOROUGH
Province ON
Postal M1W 2Z6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ROCA PARTNERS INC 81 Ambercroft Blvd, Toronto, ON M1W 2Z6 2009-08-28

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NATIONAL MONEY MART COMPANY 5 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2008-06-23
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Competitor

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City SCARBOROUGH
Post Code M1W 2Z6

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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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