WEXFORD ASSOCIATES & SK CO. · KANESHAMOORTHY, SANJAI

Address:
1823 A Lawrence Avenue East, Scarborough, ON M1R2Y3

WEXFORD ASSOCIATES & SK CO. · KANESHAMOORTHY, SANJAI (Registration# M14968128) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 13, 2014.

Business Overview

Main Business

Registration Number M14968128
Business Number Ceased / Cessée
Legal Individual Name KANESHAMOORTHY, SANJAI
Operate Name WEXFORD ASSOCIATES & SK CO.
Location 1823 A LAWRENCE AVENUE EAST
SCARBOROUGH
ON M1R2Y3
Canada
Registration Date 2014-08-13
Cessation Date 2020-08-07
Phone Number 6477188423
Business Activity Money transferring / Transfert de fonds

Office Location

1823 A Lawrence Avenue East, Scarborough, ON M1R2Y3
Address 1823 A LAWRENCE AVENUE EAST
City SCARBOROUGH
Province ON
Postal M1R2Y3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
6338747 CANADA INC. 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
OMID MONEY SERVICES CORPORATION 1879 Lawrence Avenue East, Scarborough, ON M1R2Y3 2016-11-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HEERSARE INC. 1801 Lawrence Ave East Unit 7, Scarborough, ON M1R 2X9 2011-05-27
1891392 ONTARIO INC. 1879 Lawrence Ave East, Scarborough, ON M1R 2Y3 2015-05-26
6338747 CANADA INC. 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 2008-06-23
HORIZON TRADING COMPANY INC 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 2008-06-23
CASH 4 YOU CORP. 2082b Lawrence Ave E, Scarborough, ON M1R 2Z5 2017-08-25
CASH 4 YOU CORP. 3-665 Markham Road, Scarborough, ON M1R 2Z5 2017-08-25
NAWROZ LTD Unit A - 2078 Lawrence Ave E, Scarborough, ON M1R 2Z5 2008-06-23
NATIONAL MONEY MART CO 1646 Victoria Park Ave, Scarborough, ON M1R1P7 2008-06-23
NATIONAL MONEY MART COMPANY 1646 Victoria Park Ave, Scarborough, ON M1R1P7 2008-06-23
CHARLOOS WEST INDIAN FOODS INC. 10-1646 Victoria Park Avenue, North York, ON M1R1P7 2016-11-25

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1R2Y3

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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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