AJ ENTERPRISES

Address:
21 June Avenue, North York, ON M3L1B7

AJ ENTERPRISES is an agent of RELIABLE PESO REMIT INC (Registration# M08356249), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 28, 2018.

Business Overview

Agent Information

Agent Legal Business Name AJ ENTERPRISES (English / Anglais)
Phone Number 4166149313
Email ajclan@ipoline.com
Business Activity Money transferring / Transfert de fonds
Main Location 21 JUNE AVENUE
NORTH YORK
ON M3L1B7
Canada
Agent For RELIABLE PESO REMIT INC

Main Business

Registration Number M08356249
Business Number Registered / Inscrite
Legal Business Name RELIABLE PESO REMIT INC (English / Anglais)
Location 60 BRIAN HARRISON WAY UNIT 205
TORONTO
ON M1P5J5
Canada
Registration Date 2018-03-28
Registration Expiration Date 2020-03-29
Facsimile Number 4166585568
Phone Number 4166317773
Web Site www.reliablegroup.ca
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 270595416
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 2113397
Incorporation Date 2006-09-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 21 JUNE AVENUE
City NORTH YORK
Province ON
Postal M3L1B7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
KAYAN MONEY EXCHANGE 1593 Winson Ave Unit 12, North York, ON M3L 1A5 2008-09-16
2011080 ONTARIO LTD Suite K10 - 1700 Wilson Ave, P.o. Box 103, North York, ON M3L 1B2 2009-01-13
AGHAYARE, ESOHE 1901 Sheppard Ave W, Unit 208, Toronto, ON M3L 1Y4 2010-02-12
2090280 ONTARIO INC. 2734 Jane Street, North York, ON M3L 2N1 2008-06-24
1308246 ONTARIO LTD. 40 Beverly Hills Dr Unit 44-46, Downsview, ON M3L1A1 2015-03-17
CANADA POST CORPORATION 1597 Wilson Ave, Toronto, ON M3L1A5 2018-08-17
CASH RAPIDO INC. 40 Beverly Hills Drive(#54a), Toronto, ON M3L1A5 2017-09-13
LA GUANAQUITA INC. 1619 Wilson Avenue, North York, ON M3L1A5 2017-09-13
THE BANK OF NOVA SCOTIA 1603 Wilson Ave, Downsview, ON M3L1A5 2016-12-02
NORMA RIVERA 1621 Wilson Ave, Toronto, ON M3L1A5 2016-12-02

Competitor

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City TORONTO
Post Code M1P5J5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.