Fortress Pacific Corp.

4163463939 · 50 Charles Street # 341, Toronto, ON M4Y 2L7

Overview

Fortress Pacific Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09977980. The business address is 50 Charles Street # 341, Toronto, ON M4Y 2L7.

MSB Registration Information

Registration NumberM09977980
Legal Business NameFORTRESS PACIFIC CORP. English / Anglais
Address50 Charles Street # 341
Toronto
ON M4Y 2L7
Telephone4163463939
Registration StatusExpired / Expirée
Registration Date2009-12-18
Expiration Date2015-12-24
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number1791988
Address50 Charles Street # 341
Toronto
ON M4Y 2L7
Incorporation Date2009-02-24
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 50 CHARLES STREET # 341
CityTORONTO
ProvinceON
Postal CodeM4Y 2L7
CountryCA

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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.