#709-50 Brian Harrison Way, Scarborough, ON M1P5J4

PRO TRANSFER LIMITED (Registration# M12727303) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 28, 2012.

Business Overview

Main Business

Registration Number M12727303
Business Number Expired / Expirée
Legal Business Name PRO TRANSFER LIMITED (English / Anglais)
Location #709-50 BRIAN HARRISON WAY
Registration Date 2012-11-28
Registration Expiration Date 2015-07-31
Phone Number 6476188798
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 826128-8
Incorporation Date 2012-07-27
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address #709-50 BRIAN HARRISON WAY
Province ON
Postal M1P5J4
Country CA

Corporations with the same postal prefix

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INCRYPTEX LTD. 6 - 70 Town Centre Court, Toronto, ON M1P 0B2 2014-07-08
CASH 4 YOU CORP. 1194 Kennedy Rd, Scarborough, ON M1P 2L1 2017-08-25
BAMYAN SUPER MARKET AND BAKERY Unit 5 - 2 Antrim Cres, Scarborough, ON M1P 2N3 2016-04-08
AMR MONEY TRANSFER LTD. 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 2011-03-31
2053747 ONTARIO LIMITED 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 2016-09-28
CAN-PHIL INTERNATIONAL LTD. 1560 Brimley Road, Suite 211, Scarborough, ON M1P 3G9 2008-08-01
2462344 ONTARIO INC. 6-70 Town Centre Court, Toronto, ON M1P0B2 2018-02-27
MAWIRAT, VENUS 151 Canlish Road, Toronto, ON M1P1T1 2017-03-01
ENDORSEMENT, AGREEMENT 1615 Birchmount Road, Scarborough, ON M1P2J3 2016-12-02
NAVA, FE 1034 Kennedy Rd, Scarborough, ON M1P2K6 2018-06-20


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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.