JN INTERNATIONAL MONEY TRANSFER · JN MONEY SERVICES (CANADA) LTD.

Address:
1633 Eglinton Avenue West., Toronto, ON M6E2H1

JN INTERNATIONAL MONEY TRANSFER · JN MONEY SERVICES (CANADA) LTD. (Registration# M08562147) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 21, 2017.

Business Overview

Main Business

Registration Number M08562147
Business Number Registered / Inscrite
Legal Business Name JN MONEY SERVICES (CANADA) LTD. (English / Anglais)
Operate Name JN INTERNATIONAL MONEY TRANSFER
Location 1633 EGLINTON AVENUE WEST.
TORONTO
ON M6E2H1
Canada
Registration Date 2017-04-21
Registration Expiration Date 2019-04-22
Phone Number 4167842075
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 900695
Incorporation Date 1990-06-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Address Start Date Status
MOBILE LINKS 100 King Street, Delhi 2017-04-21 Registered
AUNTIE BELLS JAMAICAN CUISINE D104-2257 Islington Ave, Etobicoke 2017-04-21 Registered
AL'S WEST INDIAN FOOD MART 1660 Kingston Road, Unit 7 & 8, Pickering 2017-04-21 Registered
ANGIE'S PLACE CANADIAN CARRIBEAN EATERY 5968 Nottawasaga Side Road, Unit 27/28, Stayner 2017-04-21 Registered
EXCLUSIVE STYLE 6714 Av Fielding, Montreal 2017-04-21 Registered
JAMAICA WAY RESTAURANT · JAMAICA WAY INC. 614 Tretheway Dr, Toronto 2017-04-21 Registered
TOTAL MARKETING CONCEPTS INC. 9744-176 Street, Langley 2017-04-21 Registered
ADAM'S SHOES REPAIRS & DESIGNS LTD. 10111-108 Street, Edmonton 2017-04-21 Registered
C & D VARIETY 1590 Matheson Blvd E, Mississauga 2017-04-21 Registered
IMPROVED KUTS 1481 Rue Macdonald Ville St, Saint Laurent 2017-04-21 Registered

Branches

Entity Name Office Address Start Date Status
JN INTERNATIONAL MONEY TRANSFER · JN MONEY SERVICES (CANADA) LTD. 1-1143 Morningside Ave, Scarborough 2017-04-21 Registered

Office Location

Address 1633 EGLINTON AVENUE WEST.
City TORONTO
Province ON
Postal M6E2H1
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
JN MONEY SERVICES CANADA 1633 Eglington Avenue West, Toronto 2016-12-02
JAMAICA NATIONAL OVERSEAS CANADA LTD 1633 Eglinton Ave W, York 2016-09-01
955018 ONTARIO LTD. 1649 Eglinton Avenue W., Toronto 2016-05-13

Competitor

Search similar business entities

City TORONTO
Post Code M6E2H1

Improve Information

Please comment or provide details below to improve the information on .

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.