PAY2DAY · 2534564 ONTARIO 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.
Agent Legal Business Name | 2534564 ONTARIO INC (English / Anglais) |
Agent Operate Name | PAY2DAY |
Phone Number | 2897242157 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
70 WORLD DRIVE UNIT 8 MISSISSAUGA ON L5T2Z3 Canada |
Agent For | CANADA INTERNATIONAL TRANSFERS CORP. |
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 |
Incorporation Number | BC1184688 |
Incorporation Date | 2018-10-29 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 70 WORLD DRIVE UNIT 8 |
City | MISSISSAUGA |
Province | ON |
Postal | L5T2Z3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RATESHOP INC. | 6 - 1200 Derry Rd E, Mississauga, ON L5T 0B3 | 2018-04-03 | |
UNION MONEY SERVICE INC. | 1-1325 Derry Road East, 2nd Floor, Mississauga, ON L5T 1B6 | 2009-10-02 | |
MANHATTAN FOREX INC | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 2009-12-18 | |
ALLIANCE MONEY CHANGE INC | Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6 | 2009-07-03 | |
2157922 ONTARIO INC. | 7-6435 Dixie Rd, Mississauga, ON L5T1X0 | 2008-06-23 | |
COMPUTERS & SATELLITE INC | 6965 Davand Drive (#11), Mississauga, ON L5T1Y6 | 2009-06-19 | |
LEGACY PERMITS INC. | 6770 Davand Drive (#45), Mississauga, ON L5T2G3 | 2009-06-19 | |
COINCO INTERNATIONAL PLC | 171 Ambassador Dr Unit 11, Mississauga, ON L5T2J1 | 2008-06-23 | |
GLAXY INTERNATIONAL CANADA LTD | 28-1310 Mid-way Boulevard, Mississauga, QC L5T2K5 | 2009-07-10 | |
GLAXY INTERNATIONAL CANADA LTD. | 28-1310 Mid-way Blvd, Mississauga, ON L5T2K5 | 2008-06-30 |
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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.