MARV-RICK MONEY SERVICE · 12435209 CANADA INC

Address:
100- 3600 Rutherford Road, Vaughan, ON L4H3T8

MARV-RICK MONEY SERVICE · 12435209 CANADA INC (Registration# M20959179) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 10, 2020.

Business Overview

Main Business

Registration Number M20959179
Business Number Registered / Inscrite
Legal Business Name 12435209 CANADA INC (English / Anglais)
Operate Name MARV-RICK MONEY SERVICE
Location 100- 3600 RUTHERFORD ROAD
VAUGHAN
ON L4H3T8
Canada
Registration Date 2020-11-10
Registration Expiration Date 2022-11-11
Phone Number 6476141465
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1243520-9
Incorporation Date 2020-10-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 100- 3600 RUTHERFORD ROAD
City VAUGHAN
Province ON
Postal L4H3T8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JOSEPHINE MORIANA FAMILY HEALTH PHA 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A0 2008-06-23
CANADA POST CORPORATION 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A2 2008-07-15
2142073 ONTARIO LTD 3651 Major Mackenzie Drive, Woodbridge, ON L4H0A2 2008-06-23
2232802 ONTARIO INC. 6150 Highway 7, Unit 2, Vaughan, ON L4H0R2 2010-08-20
2649744 ONTARIO CORP 2-6150 Hwy 7, Woodbridge, ON L4H0R2 2008-06-23
SRI DURGA INC 6150 Highway 7 Unit #6, Woodbridge, ON L4H0R6 2008-06-23
WAL MART CANADA CORP 8300 Hwy 27, Woodbridge, ON L4H0R9 2008-06-23
2580837 ONTARIO LIMITED 525 Cityview Blvd, Woodbridge, ON L4H0Z4 2020-05-27
MOVARI GROUP 698 Weston Rd Suite 19, Toronto, ON L4H1Y4 2009-07-10
HANSTER PHARM LTD. 5100 Rutherford Rd, Woodbridge, ON L4H2J0 2008-06-23

Competitor

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City VAUGHAN
Post Code L4H3T8

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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.