AMAZ'NG GRACE SERVICES INC.

Address:
318- 10 Vena Way, North York, ON M9M0G3

AMAZ'NG GRACE SERVICES INC. (Registration# M20786211) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 31, 2020.

Business Overview

Main Business

Registration Number M20786211
Business Number Registered / Inscrite
Legal Business Name AMAZ'NG GRACE SERVICES INC. (English / Anglais)
Location 318- 10 VENA WAY
NORTH YORK
ON M9M0G3
Canada
Registration Date 2020-03-31
Registration Expiration Date 2023-03-31
Phone Number 6472428105
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1197767-9
Incorporation Date 2020-03-26
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

318- 10 Vena Way, North York, ON M9M0G3
Address 318- 10 VENA WAY
City NORTH YORK
Province ON
Postal M9M0G3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
OBAFEMI, OLUBUKOLA ADEOLA 318- 10 Vena Way, North York, ON M9M0G3 2020-03-11

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2245009 ONTARIO INC 24 Storer Dr, North York, ON M9M 1X5 2010-06-11
2245861 ONTARIO INC 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 2010-06-18
CANAFRI CASH EXPRESS INC 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 2009-03-03
1452062 ONTARIO LIMITED. 2540 Finch Ave W. Unit 16, North York, ON M9M 2G3 2008-06-23
CHAMOS CASH EXPRESS 1874 Wilson Avenue, North York, ON M9M1A5 2016-09-23
GLOBAL SAVERS SHOP 615-137 Lindy Lou Road, North York, ON M9M2B5 2008-06-23
PECCHIA, BERTA LUZ 2437 Finch Avenue W (suite #1, 2nd Floor), North York, ON M9M2E7 2009-06-19
BERTA LUZ PECCHIA 2437 Finch Ave W #1, North York, ON M9M2E7 2008-06-23
FAOLEX GLOBAL SERVICES INC. 2450 Finch Avenue West, Unit 2, North York, ON M9M2E9 2017-07-25
CANAFRI ROYAL ELECTRONICS 2450 Finch Avenue West, North York, ON M9M2E9 2008-06-23

Competitor

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City NORTH YORK
Post Code M9M0G3

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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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