DM WINNER LTD.

Address:
2900 Warden Ave, Scarborough, ON M1W2S8

DM WINNER LTD. (Registration# M20213336) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 22, 2020.

Business Overview

Main Business

Registration Number M20213336
Business Number Registered / Inscrite
Legal Business Name DM WINNER LTD. (English / Anglais)
Location 2900 WARDEN AVE
SCARBOROUGH
ON M1W2S8
Canada
Registration Date 2020-07-22
Registration Expiration Date 2023-07-31
Phone Number 2025198060
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 1218780-9
Incorporation Date 2020-07-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2900 Warden Ave, Scarborough, ON M1W2S8
Address 2900 WARDEN AVE
City SCARBOROUGH
Province ON
Postal M1W2S8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
IBO EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-08-14
BIYA GLOBAL LIMITED 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
CORAL EXCHANGE LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-31
MMC DOMAIN RESOURCES LTD. 2900 Warden Ave, Scarborough, ON M1W2S8 2020-07-22
CANADA POST CORPORATION 2900 Warden Ave, Scarborough, ON M1W2S8 2008-07-15
THE BANK OF NOVA SCOTIA 2900 Warden Ave, Scarborough, ON M1W2S8 2008-06-23
METRO ONTARIO INC 2900 Warden Ave, Scarborough, ON M1W2S8 2008-06-23
H & R BLOCK CANADA 2900 Warden Ave, Scarborough, ON M1W2S8 2008-06-23
REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CURRSWAP GRAFTING FUND MANAGEMENT INC. 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 2014-10-17
ROCA PARTNERS INC 81 Ambercroft Blvd, Toronto, ON M1W 2Z6 2009-08-28
1740958 ONTARIO LTD 60 Eagleview Cres, Toronto, ON M1W 3N2 2009-11-20
S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23
NATIONAL MONEY MART CO 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
NATIONAL MONEY MART COMPANY 5 3430 Finch Ave East, Scarborough, ON M1W2R5 2008-06-23
REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2008-06-23
1222867 ONTARIO INC 2942 Finch Ave E, Scarborough, ON M1W2T0 2008-06-23
CANADA POST CORPORATION 2942 Finch Ave E, Scarborough, ON M1W2T4 2008-07-15
2202717 ONTARIO LIMITED 100 Echo Point Apt - 808, Toronto, ON M1W2V2 2009-05-08

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1W2S8

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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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