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

Corporations with the same postal code

Entity Name Office Address Start Date Status
A.E. GLOBAL FINANCIAL SERVICES INC. 208-370 Steels Ave West, Vaghan, ON L4J6X1 2017-01-20

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1932580 ONTARIO INC. 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 2015-04-28
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 2015-04-07
MABINI EXPRESS INC. 1 Promenade Circle, Thornhill, ON L4J 4P8 2017-05-19
2237732 ONTARIO LTD 109 Crown Heights Cres, Thornhill, ON L4J 5T2 2010-04-22
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2016-05-27
NEW YORK CURRENCY EXCHANGE INC. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2014-03-28
WAL MART CANADA CORP 700 Centre St, Thornhill, ON L4J0A7 2016-12-02
2187198 ONTARIO LTD 10 Disera Drive Unit 160, Thornhill, ON L4J0A7 2016-12-02
NAHID BARDAY PHARMACY INC. 8000 Bathurst St Unit 1, Vaughan, ON L4J0B0 2018-08-07
CANADA POST CORPORATION Unit 1 - 8000 Bathurst St, Vaughan, ON L4J0B8 2018-08-17

Competitor

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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.