PESAPEER INC.

Address:
134 Vantage Loop, Newmarket, ON L3X0L2

PESAPEER INC. (Registration# M20300281) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 13, 2020.

Business Overview

Main Business

Registration Number M20300281
Business Number Registered / Inscrite
Legal Business Name PESAPEER INC. (English / Anglais)
Location 134 VANTAGE LOOP
NEWMARKET
ON L3X0L2
Canada
Registration Date 2020-11-13
Registration Expiration Date 2022-11-14
Phone Number 6479179714
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1228106-6
Incorporation Date 2020-08-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 134 VANTAGE LOOP
City NEWMARKET
Province ON
Postal L3X0L2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FICHLEY DEVELOPMENT INC. 289 Kirby Cres., Newmarket, ON L3X1H5 2019-05-10
NORWICH DEVELOPMENT INC 289 Kirby Cres., Newmarket, ON L3X1H5 2019-05-10
GREAT MIND FINANCIAL INC 289 Kirby Cres, Newmarket, ON L3X1H5 2019-04-24
GREAT MIND TRADING INC 289 Kirby Cres, Newmarket, ON L3X1H5 2019-03-11
SMART WINDOW FINANCIAL INVESTMENT INC 289 Kirby Cres, Newmarket, ON L3X1H5 2018-08-15
CANADA POST CORPORATION 665 Stonehaven Ave, Newmarket, ON L3X1P6 2008-07-15
ASAAN INC. 476 Doyle Court, Newmarket, ON L3X1V1 2013-10-25
THE BANK OF NOVA SCOTIA 16635 Yonge Street, Newmarket, ON L3X1V6 2008-06-23
M & F CORNER SHOP INC 7 William Graham Drive, Aurora, ON L3X1V9 2008-06-23
KING CITY CLEANING & MANPOWER SERVICES 42 Widdefield Avenue, New Market, ON L3X1Z4 2008-06-23

Competitor

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City NEWMARKET
Post Code L3X0L2

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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.