UMO · SOFTMASTERS COMPANY LIMITED

Address:
35 Heron Park Place Suite 1, Scarborough, ON M1E0B8

UMO · SOFTMASTERS COMPANY LIMITED (Registration# M20992788) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 8, 2020.

Business Overview

Main Business

Registration Number M20992788
Business Number Registered / Inscrite
Legal Business Name SOFTMASTERS COMPANY LIMITED (English / Anglais)
Operate Name UMO
Location 35 HERON PARK PLACE SUITE 1
SCARBOROUGH
ON M1E0B8
Canada
Registration Date 2020-04-08
Registration Expiration Date 2023-03-31
Phone Number 6145008650
Web Site www.umopay.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2745835
Incorporation Date 2020-03-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

35 Heron Park Place Suite 1, Scarborough, ON M1E0B8
Address 35 HERON PARK PLACE SUITE 1
City SCARBOROUGH
Province ON
Postal M1E0B8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 4410 Kingston Road, Scarborough, ON M1E 2N5 2017-08-25
1278186 ONTARIO INC 4-4410 Kingston Rd, Scarborough, ON M1E 2N5 2010-03-08
2173065 ONTARIO INC. 4569 Kingston Road, Scarborough, ON M1E 2N6 2008-06-30
1523948 ONTARIO LTD. 4470 Kingston Road, Scarborough, ON M1E 2N6 2008-06-23
RIVERA, HECTOR 46 Fishery Rd., Scarborough, ON M1E 4W5 2017-05-19
2478309 ONTARIO INC 105 Guildwood Pkwy, Scarborough, ON M1E1N0 2008-06-23
CANADA POST CORPORATION 105 Guildwood Pky, Scarborough, ON M1E1P1 2008-07-15
NATIONAL MONEY MART COMPANY 4352 Kingston Road, Scarborough, ON M1E2M8 2008-06-23
LE SAINT JEAN CORP 4379 Kingston Road (suite #10), Toronto, ON M1E2M9 2009-06-19
2531688 ONTARIO INC 4379 Kingston Road (suite #3a), Toronto, ON M1E2M9 2009-06-19

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1E0B8

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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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