PCS MONEY SERVICES LP

Address:
816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2

PCS MONEY SERVICES LP (Registration# M18549228) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 31, 2018.

Business Overview

Main Business

Registration Number M18549228
Business Number Registered / Inscrite
Legal Business Name PCS MONEY SERVICES LP (English / Anglais)
Location 816-100 HARRISON GARDEN BLVD
TORONTO
ON M2N 0C2
Canada
Registration Date 2018-01-31
Registration Expiration Date 2021-12-21
Phone Number 6479616020
Business Activity Money transferring / Transfert de fonds

Branches

Entity Name Office Street_Address Start Date Status
PCS MONEY SERVICES LP 605 Alleghany St., Blacksburg, VA 24060, United States 2018-01-31 Registered

Office Location

816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2
Address 816-100 HARRISON GARDEN BLVD
City TORONTO
Province ON
Postal M2N 0C2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IRCA IMPEX LTD Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 2011-08-24
CANADIAN EXCHANGE INC. Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 2012-11-30
1780211 ONTARIO INCORPORATED 11 Byng Avenue, Toronto, ON M2N 0E6 2010-11-17
KARDAN FINANCING INC 201 - 239 Sheppard Ave E, North York, ON M2N 3A8 2010-01-18
CASH 4 YOU CORP. 4578 Yonge St, Toronto, ON M2N 5L7 2017-08-25
JESUS G MALLARI AND ASSOCIATES 4858a Yonge St, Ste 1, Toronto, ON M2N 5N2 2008-11-28
PAYAM EXCHANGE INC 5215 Yonge St, 2nd Floor, Toronto, ON M2N 5P7 2008-06-23
MOUNT LOGAN INC. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2013-02-06
ROCKLIKE LTD. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2011-05-19
ROUZBEH LTD 5330 Yonge St, Suite 207, North York, ON M2N 5P9 2009-10-23

Competitor

Search similar business entities

City TORONTO
Post Code M2N 0C2

Improve Information

Please provide details on PCS MONEY SERVICES LP by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches