PIONEER MONEY TRANSFER · PIONEER MONEY TRANSFER INC.

Address:
5633 Finch Ave East, Scarborough, ON M1B5K9

PIONEER MONEY TRANSFER · PIONEER MONEY TRANSFER INC. is (Registration# M19840969), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 10, 2019.

Business Overview

Branch Information

Main Business PIONEER MONEY TRANSFER INC.
Branch Location 5633 FINCH AVE EAST
SCARBOROUGH
ON M1B5K9
Canada
Phone Number 6476181255
Business Activity Money transferring / Transfert de fonds

Main Business

Registration Number M19840969
Business Number Registered / Inscrite
Legal Business Name PIONEER MONEY TRANSFER INC. (English / Anglais)
Operate Name PIONEER MONEY TRANSFER
Location UNIT C25-2761 MARKHAM ROAD
TORONTO
ON M1X0A5
Canada
Registration Date 2019-06-10
Registration Expiration Date 2022-05-31
Phone Number 4164771034
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002695036
Incorporation Date 2019-05-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5633 Finch Ave East, Scarborough, ON M1B5K9
Address 5633 FINCH AVE EAST
City SCARBOROUGH
Province ON
Postal M1B5K9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2010-02-05
2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09
FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2009-12-22
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
KAZMI, SYED 29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7 2013-03-28
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07

Competitor

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City TORONTO
Post Code M1X0A5

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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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