MULTIMONETA · MULTIMONETA FINANCIAL SERVICES LIMITED

Address:
36 Kings Street East 4th Floor, Toronto, ON M5C1E5

MULTIMONETA · MULTIMONETA FINANCIAL SERVICES LIMITED (Registration# M16891542) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 16, 2016.

Business Overview

Main Business

Registration Number M16891542
Business Number Registered / Inscrite
Legal Business Name MULTIMONETA FINANCIAL SERVICES LIMITED (English / Anglais)
Operate Name MULTIMONETA
Location 36 KINGS STREET EAST 4TH FLOOR
TORONTO
ON M5C1E5
Canada
Registration Date 2016-11-16
Registration Expiration Date 2021-12-03
Phone Number 5143658888 ext. 5143658888
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 997128-9
Incorporation Date 2016-11-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

36 Kings Street East 4th Floor, Toronto, ON M5C1E5
Address 36 KINGS STREET EAST 4TH FLOOR
City TORONTO
Province ON
Postal M5C1E5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AIFX SERVICE INTERNATIONAL LIMITED 36 King Street East, 4th Floor, Toronto, ON M5C1E5 2020-04-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SEAFORTH FINANCIAL INC. 18 King Street East, Suite 900, Toronto, ON M5C 1C4 2012-05-04
CANADIAN ARENAS CORPORATION 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 2013-01-30
ASIA PACIFIC FOREIGN EXCHANGE LTD 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 2008-06-23
HIFX CANADA INC 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V9 2008-08-25
EBURY PARTNERS CANADA LTD 8 King St E Unit 1905, Toronto, ON M5C1B5 2017-10-27
MERCANTILE EXCHANGE CORPORATION 8 King St East, 14th Floor, Toronto, ON M5C1B5 2008-06-23
MONBANC INC. 10 King Street East, Suite 600, Toronto, ON M5C1C3 2020-09-16
COIN CREATOUR INC. Suite 810, 18 King St. East, Toronto, ON M5C1C4 2018-11-30
CANADA POST CORPORATION 31 Adelaide St E, Toronto, ON M5C1J4 2008-07-15
THE BANK OF NOVA SCOTIA 79 Queen St East, Toronto, ON M5C1R8 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5C1E5

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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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