4J PRINTING & SHIPPING INC

Address:
5800 Sheppard Avenue East, Scarborough, ON M1B5J7

4J PRINTING & SHIPPING INC 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 4J PRINTING & SHIPPING INC (English / Anglais)
Phone Number 4162929043
Business Activity Money transferring / Transfert de fonds
Main Location 5800 SHEPPARD AVENUE EAST
SCARBOROUGH
ON M1B5J7
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

5800 Sheppard Avenue East, Scarborough, ON M1B5J7
Address 5800 SHEPPARD AVENUE EAST
City SCARBOROUGH
Province ON
Postal M1B5J7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KUMAR VIDEO 5800 Sheppard Avenue East, Suite 6c, Scarborough, ON M1B5J7 2017-02-09

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2010-02-05
2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09
FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2009-12-22
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
KAZMI, SYED 29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7 2013-03-28
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07

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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