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
THE PHONEMAN 26 Erie Street South, Leamington, ON N8H1R6 2017-04-21 Registered
JOHN KUTZ BARBER SHOP 85a Ave Lafleur, Lasalle, QC H8R3G8 2017-04-21 Registered
ALLIANCE FINANCIAL GROUP 200 Consumers Rd, Suite 700, Toronto, ON M2J4R4 2017-04-21 Registered
JAE'S CONSIGNMENT 16 Colborne Street, Simcoe, ON N3Y4H1 2017-04-21 Registered
AUNTIE BELLS JAMAICAN CUISINE D104-2257 Islington Ave, Etobicoke, ON M9W3W6 2017-04-21 Registered
FOOD FIESTA 7205 Goreway Dr., Westwood Mall, Mississauga, ON L6T2T9 2017-04-21 Registered
ANGIE'S CARIBBEAN EATERY 5968 Nottawasaga Side Road, Unit 27/28, Stayner, ON L0M1S0 2017-04-21 Registered
BEV SPA & BEAUTY SUPPLIES 289 Rutherford Road South, Unit 12, Brampton, ON L6W3R9 2017-04-21 Registered
KOOL KATTS CARIBBEAN RESTAURANT 7070 Lundy's Lane, Niagara Falls, ON L2G1W2 2017-04-21 Registered
C & D VARIETY 1590 Matheson Blvd E, Mississauga, ON L4W1J1 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, ON M1B0A7 2017-04-21 Registered

Office Location

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

Corporations with the same postal code

Entity Name Office Address Start Date Status
JAMAICA NATIONAL OVERSEAS CANADA LTD 1633 Eglinton Ave W, York, ON M6E2H1 2018-08-17
JN MONEY SERVICES CANADA 1633 Eglington Avenue West, Toronto, ON M6E2H1 2016-12-02
955018 ONTARIO LTD. 1649 Eglinton Avenue W., Toronto, ON M6E2H1 2016-05-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LATIBRAZ INTERNATIONAL CORP 1155 St. Claire Avenue West, Toronto, ON M6E 1B2 2012-01-11
ST. CLAIR TRAVEL AGENCY 1293 St. Clair Avenue W, Toronto, ON M6E 1B8 2016-05-18
NATIONAL FACTORING X INC. 1267 St. Clair Ave West Suite 3, Toronto, ON M6E 1B8 2013-02-15
NATIONAL FACTORING X INC. 1267 St. Clair Avenue West Suite 3, Toronto, ON M6E 1B8 2011-09-26
FINANCE HOUSE FACTORING INC 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 2010-11-19
2497743 ONTARIO LIMITED 321 Rogers Rd, Toronto, ON M6E 1R5 2016-01-25
TAX TAG INC. 321 Rogers Rd, York, ON M6E 1R5 2015-12-22
CASH 4 YOU CORP. 1706 Eglinton Ave W, Toronto, ON M6E 2H5 2017-08-25
TAIBAH GROUP INC. 1690 Eglington Ave West, Toronto, ON M6E 2H5 2011-06-10
XPRESS PADALA INCORPORATED 189 Livingstone Avenue, Toronto, ON M6E 2L9 2015-02-03

Competitor

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City TORONTO
Post Code M6E2H1

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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.