CP ACCOUNTING SERVICES · CP ACCOUNTING SERVICES INC.

Address:
169 Dundas St E, Mississauga, ON L5A1W8

CP ACCOUNTING SERVICES · CP ACCOUNTING SERVICES INC. is an agent of INTERMEX WIRE TRANSFER · CANADA INTERNATIONAL TRANSFERS CORP. (Registration# M18659900), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 20, 2018.

Business Overview

Agent Information

Agent Legal Business Name CP ACCOUNTING SERVICES INC. (English / Anglais)
Agent Operate Name CP ACCOUNTING SERVICES
Phone Number 6475019108
Business Activity Money transferring / Transfert de fonds
Main Location 169 DUNDAS ST E
MISSISSAUGA
ON L5A1W8
Canada
Agent For CANADA INTERNATIONAL TRANSFERS CORP.

Main Business

Registration Number M18659900
Business Number Registered / Inscrite
Legal Business Name CANADA INTERNATIONAL TRANSFERS CORP. (English / Anglais)
Operate Name INTERMEX WIRE TRANSFER
Location SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, PO BOX 49314
VANCOUVER
BC V7X 1L3
Canada
Registration Date 2018-12-20
Registration Expiration Date 2021-10-31
Phone Number 4168632659
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1184688
Incorporation Date 2018-10-29
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

169 Dundas St E, Mississauga, ON L5A1W8
Address 169 DUNDAS ST E
City MISSISSAUGA
Province ON
Postal L5A1W8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CP ACCOUNTING SERVICES 209-169 Dundas Street, Mississauga, ON L5A1W8 2009-07-10
CP ACCOUNTING SERVICES INC. 169 Dundas St E(#209), Mississauga, ON L5A1W8 2009-06-19
CP ACCOUNTING SERVICES INC Unit 209 - 169 Dundas St. E, Mississauga, ON L5A1W8 2009-02-02
CP ACCOUNTING SERVICES IN 169 Dundas Street East Suite 209, Mississauga, ON L5A1W8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 93 Dundas St E, Mississauga, ON L5A 1A7 2017-08-25
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
2576393 ONTARIO INC. 41a Dundas Street E, Mississauga, ON L5A1V9 2009-06-19
NAGATHASAN, RAGUNATHAN 29 Dundas Street East, Mississauga, ON L5A1V9 2009-06-19

Competitor

Search similar business entities

City VANCOUVER
Post Code V7X 1L3

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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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