MONEY FINANCIAL INC

Address:
1269 Danforth Road, Scarborough, ON M1J1E6

MONEY FINANCIAL INC is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 2, 2016.

Business Overview

Agent Information

Agent Legal Business Name MONEY FINANCIAL INC (English / Anglais)
Agent Operate Name MONEY FINANCIAL INC
Phone Number 4162651166
Business Activity Money transferring / Transfert de fonds
Main Location 1269 DANFORTH ROAD
SCARBOROUGH
ON M1J1E6
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 330 BAY STREET, SUITE 300
TORONTO
ON M5H 2S8
Canada
Registration Date 2016-12-02
Registration Expiration Date 2018-12-03
Facsimile Number 8662646969
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1269 DANFORTH ROAD
City SCARBOROUGH
Province ON
Postal M1J1E6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
MONEY FINANCIAL INC. 1269 Danforth Rd Suite 2, Toronto, ON M1J1E6 2015-05-14

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2011-01-21
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2016-04-08
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2016-11-18
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 2018-03-28
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2017-09-13

Competitor

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City TORONTO
Post Code M5H 2S8

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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.