MONEDA, LOBBEY

Address:
10 Bicknell Ave, Toronto City, ON M6M4G3

MONEDA, LOBBEY is an agent of LUCKY MONEY · WDS REMITTANCE CANADA LTD. (Registration# M08904892), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 1, 2017.

Business Overview

Agent Information

Agent Legal Individual Name MONEDA, LOBBEY
Phone Number 4168580611
Business Activity Money transferring / Transfert de fonds
Main Location 10 BICKNELL AVE
TORONTO CITY
ON M6M4G3
Canada
Agent For WDS REMITTANCE CANADA LTD.

Main Business

Registration Number M08904892
Business Number Ceased / Cessée
Legal Business Name WDS REMITTANCE CANADA LTD. (English / Anglais)
Operate Name LUCKY MONEY
Location 2016-A BATHURST STREET
TORONTO
ON M5P3L1
Canada
Registration Date 2017-03-01
Cessation Date 2018-06-14
Facsimile Number 6473438070
Phone Number 4167825825
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 698442-8
Incorporation Date 2008-05-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 10 BICKNELL AVE
City TORONTO CITY
Province ON
Postal M6M4G3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
TIENDA GUADALUPE CONVINIENCE STORE 550 Rogers Rd, Toronto, ON M6M 1B5 2017-06-28
1249088 ONTARIO LTD 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 2008-12-08
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
TIENDA GUADALUPE 550 Rogers Rd, Toronto, ON M6M1B5 2016-09-23
2299441 ONTARIO INC 2402 Eglinton Avenue West, Toronto, ON M6M1S6 2016-12-02

Competitor

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City TORONTO
Post Code M5P3L1

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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.