Aniceto Torres is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09006330. The business address is 24 Wiltshire Ave, Toronto, ON M6N 2V9.
| Registration Number | M09006330 |
| Legal Name | ANICETO TORRES |
| Operate Name | TOWER INVESTMENTS |
| Address |
24 Wiltshire Ave Toronto ON M6N 2V9 |
| Telephone | 6479383780 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-02-04 |
| Expiration Date | 2011-05-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
24 WILTSHIRE AVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M6N 2V9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cash N Hand Inc | 1085 Weston Rd, Toronto, ON M6N 3S3 | 6472952223 | 2010-06-30 |
| Otfx Limited | 501 Alliance Ave, York, ON M6N 2J1 | 3362221242 | 2023-05-09 |
| Plant Africa | 414 - 1884 Davenport Road, Toronto, ON M6N 4Y2 | 6475744550 | 2016-09-07 |
| Otcai Ltd. | 159 Blackthorn Ave, Toronto, ON M6N 3H7 | 3922969521 | 2022-03-08 |
| Sheung Yan Management Limited | 501 Alliance Ave, York, ON M6N 2J1 | 3327077839 | 2023-06-28 |
| 2081254 Ontario Inc. · Ca$h $hop | 2470 St Clair Avenue W, Toronto, ON M6N 1L3 | 4167628878 | 2008-11-28 |
| Lrg Investment and Management Ltd · Lrg Remittance | 17 Weston Rd, Toronto, ON M6N 5H2 | 4168254928 | 2009-07-10 |
| Coinbetter Inc. | 501 Alliance Avenue, Toronto, ON M6N 2J1 | 8327213026 | 2022-01-25 |
| Bc (bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
| Valimagic Inc. | 672 Jane Street, Toronto, ON M6N 4A7 | 6479711261 ext. 8005095280 | 2012-08-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| Afas Investments Inc | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 5148142024 | 2008-06-23 |
Do you have more infomration about Aniceto Torres? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.