MONEY DIRECT · M DIRECT FINANCIAL INC.

Address:
592 Sackville Dr, Lower Sackville, NS B4C2S3

MONEY DIRECT · M DIRECT FINANCIAL INC. is (Registration# M15911800), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 13, 2015.

Business Overview

Branch Information

Main Business M DIRECT FINANCIAL INC.
Branch Location 592 SACKVILLE DR
LOWER SACKVILLE
NS B4C2S3
Canada
Phone Number 9028648990
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Main Business

Registration Number M15911800
Business Number Ceased / Cessée
Legal Business Name M DIRECT FINANCIAL INC. (English / Anglais)
Operate Name MONEY DIRECT
Location 300-2345 STANFIELD RD
MISSISSAUGA
ON L4Y3Y3
Canada
Registration Date 2015-04-13
Cessation Date 2018-01-09
Phone Number 4162552500
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 002453485
Incorporation Date 2015-02-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

592 Sackville Dr, Lower Sackville, NS B4C2S3
Address 592 SACKVILLE DR
City LOWER SACKVILLE
Province NS
Postal B4C2S3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
M DIRECT FINANCIAL INC 592 Sackville Dr, Lower Sackville, NS B4C2S4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WETA FINANCIAL LIMITED 37 Summerville Drive, Lower Sackville, NS B4C2M8 2020-11-25
LAWTON DRUG STORES LTD. 157-159 Cobequid Road, Lower Sackville, NS B4C2N0 2008-06-23
CANADA POST CORPORATION 155 Cobequid Rd, Lower Sackville, NS B4C2N1 2008-07-15
NATIONAL MONEY MART CO 405 Sackville Drive, Lower Sackville, NS B4C2R9 2008-06-23
NATIONAL MONEY MART COMPANY 405 Sackville Dr., Lower Sackville, NS B4C2R9 2016-10-26
NATIONAL MONEY MART COMPANY 405 Sackville Dr., Lower Sackville, NS B4C2R9 2016-10-26
NATIONAL MONEY MART CO 601 Sackville Dr, Lower Sackville, NS B4C2S4 2008-06-23
H & R BLOCK CANADA INC 619 Sackville Drive, Lower Sackville, NS B4C2S4 2008-06-23
M DIRECT FINANCIAL INC 592 Sackville Dr, Lower Sackville, NS B4C2S4 2008-06-23
NATIONAL MONEY MART COMPANY 601 Sackville Drive, Lower Sackville, NS B4C2S4 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4Y3Y3

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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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