E& L FINANCIAL SERVICES

Address:
4415 Sheppard Ave East, Scarborough, ON M1S1V1

E& L FINANCIAL SERVICES is an agent of MRCI · METRO REMITTANCE (CANADA), INC. (Registration# M08643906), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 21, 2016.

Business Overview

Agent Information

Agent Legal Business Name E& L FINANCIAL SERVICES (English / Anglais)
Phone Number 4165088502
Email lynnsuero02@yahoo.ca
Business Activity Money transferring / Transfert de fonds
Main Location 4415 SHEPPARD AVE EAST
SCARBOROUGH
ON M1S1V1
Canada
Agent For METRO REMITTANCE (CANADA), INC.

Main Business

Registration Number M08643906
Business Number Registered / Inscrite
Legal Business Name METRO REMITTANCE (CANADA), INC. (English / Anglais)
Operate Name MRCI
Location 569 ST. CLAIR AVENUE WEST
TORONTO
ON M6C 1A3
Canada
Registration Date 2016-09-21
Registration Expiration Date 2018-09-22
Facsimile Number 4165344040
Phone Number 4165323223
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 003011388
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 633113-1
Incorporation Date 2005-01-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 569 ST. CLAIR AVENUE WEST
City TORONTO
Province ON
Postal M6C 1A3
Country CA

Competitor

Search similar business entities

City TORONTO
Post Code M6C 1A3

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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.