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.
Registration Number | M09914315 |
Legal Business Name | MOR TRUST FINANCIAL SERVICES CORP. English / Anglais |
Operate Name | M.T.F.S. |
Address | 209-398 Steels Ave West Thornhill ON L4J 6X3 |
Telephone | 4168327176 |
Registration Status | Registered / Inscrite |
Registration Date | 2009-03-12 |
Expiration Date | 2025-09-14 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1784060 |
Address | 209-398 Steels Ave West Thornhill ON L4J 6X3 |
Incorporation Date | 2008-11-18 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
209-398 STEELS AVE WEST |
City | THORNHILL |
Province | ON |
Postal Code | L4J 6X3 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
A.E. Global Financial Services Inc. | 209-398 Steeles Ave. West, Thornhill, ON L4J 6X3 | 4169873535 | 2012-02-10 |
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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.