Morning Star Money Express Remit Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11623493. The business address is 110 Eaglewood Drive, Hamilton, ON L8W 0B2.
| Registration Number | M11623493 |
| Legal Business Name | MORNING STAR MONEY EXPRESS REMIT CORPORATION English / Anglais |
| Address | 110 Eaglewood Drive Hamilton ON L8W 0B2 |
| Telephone | 9056450454 |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-06-30 |
| Expiration Date | 2014-06-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 788556-3 |
| Current Name | Morning Star Money Express Remit Corporation |
| Address | 110 Eaglewood Drive Hamilton ON L8W 0B2 |
| Incorporation Date | 2011-06-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
110 EAGLEWOOD DRIVE |
| City | HAMILTON |
| Province | ON |
| Postal Code | L8W 0B2 |
| Country | CA |
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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.