Mor Trust Financial Services Corp. · M.T.F.S.

4168327176 · 209-398 Steels Ave West, Thornhill, ON L4J 6X3

Overview

Mor Trust Financial Services Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09914315. The business address is 209-398 Steels Ave West, Thornhill, ON L4J 6X3.

MSB Registration Information

Registration NumberM09914315
Legal Business NameMOR TRUST FINANCIAL SERVICES CORP. English / Anglais
Operate NameM.T.F.S.
Address209-398 Steels Ave West
Thornhill
ON L4J 6X3
Telephone4168327176
Registration StatusRegistered / Inscrite
Registration Date2009-03-12
Expiration Date2025-09-14
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1784060
Address209-398 Steels Ave West
Thornhill
ON L4J 6X3
Incorporation Date2008-11-18
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 209-398 STEELS AVE WEST
CityTHORNHILL
ProvinceON
Postal CodeL4J 6X3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
A.E. Global Financial Services Inc. 209-398 Steeles Ave. West, Thornhill, ON L4J 6X341698735352012-02-10

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Aurotex Inc · Cashgold Canada 1470 Centre Street Unit 3, Thornhill, ON L4J 3N164730046202016-08-09
2570115 Ontario Corp. 800 Steeles Avenue West #A2, Vaughan, ON L4J 7L241656156662017-04-21
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Mabnatech Trading Inc. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V864784824442015-04-07
10946206 Canada Ltd. 152 Brownridge Dr, Thornhill, ON L4J 7B441693153732020-06-17
Gtf Worldwide Inc · Modern Exchange 8108 Yonge St, Thornhill, ON L4J 1W428959723092019-04-10
1932580 Ontario Inc. · Remit Solutions 15 North Park Rd Unit 201, Thornhill, ON L4J 0A164789622742015-04-28
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Dataset Information

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.