JAMAICA WAY RESTAURANT · JAMAICA WAY INC.

Address:
614 Tretheway Dr, Toronto, ON M6M4C3

JAMAICA WAY RESTAURANT · JAMAICA WAY INC. is an agent of JN INTERNATIONAL MONEY TRANSFER · JN MONEY SERVICES (CANADA) LTD. (Registration# M08562147), 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

Agent Information

Agent Legal Business Name JAMAICA WAY INC. (English / Anglais)
Agent Operate Name JAMAICA WAY RESTAURANT
Phone Number 4162454567
Email CAVEL_VASSELL@HOTMAIL.COM
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 614 TRETHEWAY DR
TORONTO
ON M6M4C3
Canada
Agent For JN MONEY SERVICES (CANADA) LTD.

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)

Office Location

Address 614 TRETHEWAY DR
City TORONTO
Province ON
Postal M6M4C3
Country CA

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SUNNETTS INC 1229 Weston Rd, Unit B, Toronto, ON M6M 4P7 2016-04-06
MONEY MAX 1358 Weston Road, North York, ON M6M 4R8 2010-12-23
FARAH, SHURIYE 2480 Eglinton Ave W Apt 810, York, ON M6M 5G9 2011-12-07
FLORES, CRISTINA DEL CA 550 Rogers Road, York, ON M6M1B5 2017-09-13
TIENDA GUADALUPE 550 Rogers Rd, York, ON M6M1B5 2016-12-02
TIENDA GUADALUPE 550 Rogers Rd, Toronto, ON M6M1B5 2016-11-25
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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.