Ldv Express Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08482745. The business address is 6464 Yonge St. Unit 161b, North York, ON M2M 3X4.
| Registration Number | M08482745 |
| Legal Business Name | LDV EXPRESS INC. English / Anglais |
| Address | 6464 Yonge St. Unit 161b North York ON M2M 3X4 |
| Telephone | 4167360969 |
| Website | www.ldvexpress.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-12-23 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 677978-6 |
| Current Name | LDV EXPRESS INC. |
| Address | 6464 Yonge St. Unit 161b North York ON M2M 3X4 |
| Incorporation Date | 2007-05-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| 1 Promenade Circle, Unit-Cru#C2 Y007, Thornhill, ON L4J 4P8 | 9058820707 | Money transferring / Transfert de fonds |
| Street Address |
6464 YONGE ST. UNIT 161B |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2M 3X4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ldv Currency Exchange Inc. | 6330 Yonge Street, North York, ON M2M 3X4 | 4167360969 | 2013-06-04 |
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| Aim Services Inc. · Paradise Currency Exchange | 5799 Yonge St., Toronto, ON M2M 3V3 | 4162251515 | 2016-08-05 |
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| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| PÉRou-Express Inc. | 7240-A, Saint-Hubert, MontrÉAl, QC H2R 2N1 | 5146577471 | 2009-10-09 |
| Mabini Express Inc. | 1 Promenade Circle, Thornhill, ON L4J 4P8 | 4162221178 | 2008-06-23 |
| Hsy Express Inc. | 1717 - 60 South Town Center Blvd, Markham, ON L6G 0C5 | 6475001566 | 2012-08-31 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Juba Express Inc | 2100 Lawrence Ave W, Suite 202b, Toronto, ON M9N 3W3 | 4162414475 | 2012-04-13 |
| Mizan Express | 12250 205b Street, Mapleridge, BC V2X 2N6 | 6048313599 | 2012-06-15 |
| Saigon Express | Unit 321 4909 17 Ave Se, Calgary, AB T2A 0V5 | 4036199166 | 2017-05-24 |
| Manila Express Inc. · Manila Cargo Express | 8080 Park Road, Richmond, BC V6Y 1T1 | 6042791545 | 2008-06-23 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| Y & E Express Ltd | Unit 33 - 398 Ferrier Street, Markham, ON L3R 2Z5 | 9059408891 | 2008-06-23 |
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This dataset includes 20 thousand money services businesses and their agents 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.