MAYURA JEWELLERS

Address:
2653 Eglinton Avenue East, Scarborough, ON M1K2S2

MAYURA JEWELLERS is an agent of GV MONEY TRANSFER INC. (Registration# M16166262), 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

Agent Information

Agent Legal Business Name MAYURA JEWELLERS (English / Anglais)
Phone Number 4162649000
Business Activity Money transferring / Transfert de fonds
Main Location 2653 EGLINTON AVENUE EAST
SCARBOROUGH
ON M1K2S2
Canada
Agent For GV MONEY TRANSFER INC.

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)

Office Location

2653 Eglinton Avenue East, Scarborough, ON M1K2S2
Address 2653 EGLINTON AVENUE EAST
City SCARBOROUGH
Province ON
Postal M1K2S2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GLOBAL MOBILE AND COMPUTERS 2645 Eglinton Avenue East, Toronto, ON M1K2S2 2018-04-18
NESHARATNAM, NAAGATHEVI 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K2S2 2012-02-10
STEP & STYLES INC 2621 Eglinton Avenue E, Scarborough, ON M1K2S2 2009-06-19
MYURAA JEWELLERS LTD 2653 G Eglinton Ave, Toronto, ON M1K2S2 2008-07-15
CASH 4 YOU CORP 2659 Eglinton Ave E, Scarborough, ON M1K2S2 2008-06-23
CASH 4 YOU CORP. 2659 Eglinton Ave E, Scarborough, ON M1K2S2 2017-08-25
GLOBAL MOBILE & COMPUTERS 2645 Eglinton Avenue East, Toronto, ON M1K2S2 2016-09-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CROWNGATE FINANCIAL SERVICES CORPORATION 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2008-06-23
NESSA, SAYARUN Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 2013-10-10
EAGLE MONETARY SERVICES INC. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 2015-12-23
1322610 ONTARIO INC 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 2008-07-28
7139578 CANADA INC 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 2009-08-14
WANG, LI YA 876 Danforth Road, Scarborough, ON M1K1H8 2008-06-23
CANADA POST CORPORATION 523 St Clair Ave E, Toronto, ON M1K1L4 2008-07-15
CROWNGATE FINANCIAL SERVI 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 2008-06-23
NWANISE, NWANISE ETIENAM 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria 2020-11-23
HABIB, M M AHSAN 62 North Edgely Ave, Scarborough, ON M1K1T7 2019-02-28

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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