PANDORA CX · 2721623 ONTARIO CORPORATION

Address:
2217 Warden Avenue, Toronto, ON M1T1V5

PANDORA CX · 2721623 ONTARIO CORPORATION (Registration# M19151209) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 21, 2019.

Business Overview

Main Business

Registration Number M19151209
Business Number Registered / Inscrite
Legal Business Name 2721623 ONTARIO CORPORATION (English / Anglais)
Operate Name PANDORA CX
Location 2217 WARDEN AVENUE
TORONTO
ON M1T1V5
Canada
Registration Date 2019-11-21
Registration Expiration Date 2022-10-31
Phone Number 5146613688
Web Site www.pandoracx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 2721623
Incorporation Date 2019-10-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
PANDORA CX · 2721623 ONTARIO CORPORATION 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 2019-11-21 Registered

Office Location

2217 Warden Avenue, Toronto, ON M1T1V5
Address 2217 WARDEN AVENUE
City TORONTO
Province ON
Postal M1T1V5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH POINT INC G3-3852 Finch Ave E, Scarborough, ON M1T 3T9 2010-06-30
2467885 ONTARIO LTD 5-2555 Victoria Park Ave, Scarborough, ON M1T1A3 2008-06-23
NATIONAL MONEY MART CO 2585 Victoria Park Ave, Scarborough, ON M1T1A4 2008-06-23
NATIONAL MONEY MART COMPANY 2585 Victoria Park Avenue, Scarborough, ON M1T1A4 2008-06-23
NITU SINGH PHARMACY LTD. 2355 Warden Avenue, Scarborough, ON M1T1V0 2008-06-23
CANADA POST CORPORATION 2355 Warden Ave, Scarborough, ON M1T1V7 2008-07-15
11111400 CANADA CORP 2246 Birchmount Road, Scaroborough, ON M1T2M2 2008-06-23
SUN DRUGS CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J0 2008-06-23
CASH 4 YOU CORP 3011 Sheppard Ave E, Scarborough, ON M1T3J5 2008-06-23
CASH 4 YOU CORP. 3011 Sheppard Avenue E., Scarborough, ON M1T3J5 2017-08-25

Competitor

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City TORONTO
Post Code M1T1V5

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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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