7139578 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09262157. The business address is 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7.
| Registration Number | M09262157 |
| Legal Business Name | 7139578 CANADA INC Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | KJ FINANCIAL SERVICES |
| Address | 1031 Midland Ave, Unit 1 Toronto ON M1K 4G7 |
| Telephone | 6478083977 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-08-14 |
| Expiration Date | 2012-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 7139578 |
| Current Name | 7139578 CANADA INC. |
| Address | 1031 Midland Ave, Unit 1 Toronto ON M1K 4G7 |
| Incorporation Date | 2009-03-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1031 MIDLAND AVE, UNIT 1 |
| City | TORONTO |
| Province | ON |
| Postal Code | M1K 4G7 |
| Country | CA |
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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.