GV MONEY TRANSFER INC.

Address:
144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4

GV MONEY TRANSFER INC. (Registration# M16166262) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 15, 2016.

Business Overview

Main Business

Registration Number M16166262
Business Number Ceased / Cessée
Legal Business Name GV MONEY TRANSFER INC. (English / Anglais)
Location 144 KENNEDY ROAD SOUTH UNIT 16
BRAMPTON
ON L6W 3G4
Canada
Registration Date 2016-01-15
Cessation Date 2018-03-14
Phone Number 4168395601
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002495914
Incorporation Date 2015-12-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
MAYURA JEWELLERS 2653 Eglinton Avenue East, Scarborough, ON M1K2S2 2016-01-15 Registered
GOLUMBIA VIDEO # 8,144 Kennedy Road South, Brampton, ON L6W3G4 2016-01-15 Registered
SUNCITY SUPER MARKET 2761 Markham Road, Scarborough, ON M1X0A4 2016-01-15 Registered
4J PRINTING & SHIPPING INC 5800 Sheppard Avenue East, Scarborough, ON M1B5J7 2016-01-15 Registered

Office Location

144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4
Address 144 KENNEDY ROAD SOUTH UNIT 16
City BRAMPTON
Province ON
Postal L6W 3G4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W3G4 2016-03-09

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SMART CASH INC 50 Bean Street, Brampton, ON L6W 1M6 2010-06-18
2112598 ONTARIO INC 149 Clarence Street, Brampton, ON L6W 1T2 2008-07-21
2250180 ONTARIO INC. 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 2010-09-28
2250186 ONTARIO INC 253 Queen St E Unit 4, Brampton, ON L6W 2B8 2010-08-31
2183728 ONTARIO INC 269 Queen St E, Brampton, ON L6W 2C2 2008-10-16
EAST COAST CHEQUE CASHING INC. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2008-06-23
2093162 ONTARIO INC 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08
2176894 ONTARIO INC. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-06-23
1648074 ONTARIO INC. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22
1341014 ONTARIO LTD 30 Rambler Drive (unit #7 - #8), Brampton, ON L6W1E2 2009-06-19

Competitor

Search similar business entities

City BRAMPTON
Post Code L6W 3G4

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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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