RINCON DE ESPANA · RINCON DE ESPANA INC.

Address:
550 Lakeshore Rd E, Mississauga, ON L5G1J3

RINCON DE ESPANA · RINCON DE ESPANA 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 RINCON DE ESPANA INC. (English / Anglais)
Agent Operate Name RINCON DE ESPANA
Phone Number 9052742109
Business Activity Money transferring / Transfert de fonds
Main Location 550 LAKESHORE RD E
MISSISSAUGA
ON L5G1J3
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

550 Lakeshore Rd E, Mississauga, ON L5G1J3
Address 550 LAKESHORE RD E
City MISSISSAUGA
Province ON
Postal L5G1J3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RINCON DE ESPANA INC. 550 Lakeshore Rd East, Mississauga, ON L5G1J3 2009-06-19
RINCON DE ESPANA INC 550 Lakeshore Rd East, Mississauga, ON L5G1J3 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2294073 ONTARIO INC 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 2011-08-31
2102827 ONTARIO LTD 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 2008-11-21
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-07-15
2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
PORT CREDIT SMOKE & GIFT 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1C9 2008-07-15
NATIONAL MONEY MART CO 132 Lakeshore Rd E, Mississauga, ON L5G1E6 2008-06-23
NATIONAL MONEY MART COMPANY 132 Lakeshore Road East, Mississauga, ON L5G1E6 2008-06-23
THE BANK OF NOVA SCOTIA 158 Lakeshore Rd East, Mississauga, ON L5G1E9 2008-06-23
REMESAS CANADA LIMITED 267 Lakeshore Road Est, Mississauga, ON L5G1G8 2018-01-05

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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