M.T.F.S. · MOR TRUST FINANCIAL SERVICES CORP.

Address:
208-370 Steeles Ave. West, Vaughan, ON L4J6X1

M.T.F.S. · MOR TRUST FINANCIAL SERVICES CORP. (Registration# M09914315) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 1, 2017.

Business Overview

Main Business

Registration Number M09914315
Business Number Registered / Inscrite
Legal Business Name MOR TRUST FINANCIAL SERVICES CORP. (English / Anglais)
Operate Name M.T.F.S.
Location 208-370 STEELES AVE. WEST
VAUGHAN
ON L4J6X1
Canada
Registration Date 2017-11-01
Registration Expiration Date 2019-11-02
Phone Number 4168327176
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 24067217
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 1784060
Incorporation Date 2008-11-18
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 208-370 STEELES AVE. WEST
City VAUGHAN
Province ON
Postal L4J6X1
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
A.E. GLOBAL FINANCIAL SERVICES INC. 208-370 Steels Ave West, Vaghan 2017-01-20

Competitor

Search similar business entities

City VAUGHAN
Post Code L4J6X1

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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.