PRO TRANSFER LIMITED
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 SCARBOROUGH ON M1P5J4 Canada |
| 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 |
| City | SCARBOROUGH |
| Province | ON |
| Postal | M1P5J4 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| 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 |
Competitor
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| City | SCARBOROUGH |
| Post Code | M1P5J4 |
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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.