TRANSAVE LTD.

Address:
Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4

TRANSAVE LTD. (Registration# M20990606) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 6, 2020.

Business Overview

Main Business

Registration Number M20990606
Business Number Registered / Inscrite
Legal Business Name TRANSAVE LTD. (English / Anglais)
Location SUITE 628-621 SHEPPARD AVE. EAST
NORTH YORK
ON M2K0G4
Canada
Registration Date 2020-01-06
Registration Expiration Date 2022-11-30
Phone Number 5142621158
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1176289-3
Incorporation Date 2019-11-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4
Address SUITE 628-621 SHEPPARD AVE. EAST
City NORTH YORK
Province ON
Postal M2K0G4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ASAHI PARTS LTD. 20 Heathview Ave., North York, ON M2K 2C1 2010-11-19
THE FX OFFICE GLOBAL MEDIA INC 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 2008-06-23
GENERAL DAY TRADING CORP. #335, 2885 Bayview Ave., Toronto, ON M2K0A3 2016-10-07
LAWRANCE TECH INC. 406 17 Ruddigton Dr, Toronto, ON M2K0A8 2018-02-28
GATEWAY GIFTS 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-07-15
2325308 ONTARIO INC. 3299 Bayview Ave, Willowdale, ON M2K1A0 2008-06-23
NADIA FILIPPETTO PHARMACY INC. 2901 Bayview Ave, Willowdale, ON M2K1E0 2008-06-23
CANADA POST CORPORATION 2901 Bayview Ave, Willowdale, ON M2K1E6 2008-07-15
THE BANK OF NOVA SCOTIA 2901 Bayview Ave, North York, ON M2K1E6 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 25 Kenaston Gardens, North York, ON M2K1G7 2019-11-07

Competitor

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City NORTH YORK
Post Code M2K0G4

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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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