E & L FINANCIAL SERVICES

Address:
4415 Sheppard Avenue East, Scarborough, ON M1S1V1

E & L FINANCIAL SERVICES is an agent of MYREMIT · ABS-CBN CANADA REMITTANCE INC. (Registration# M12759485), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 2, 2018.

Business Overview

Agent Information

Agent Legal Business Name E & L FINANCIAL SERVICES (English / Anglais)
Phone Number 4165088502
Business Activity Money transferring / Transfert de fonds
Main Location 4415 SHEPPARD AVENUE EAST
SCARBOROUGH
ON M1S1V1
Canada
Agent For ABS-CBN CANADA REMITTANCE INC.

Main Business

Registration Number M12759485
Business Number Ceased / Cessée
Legal Business Name ABS-CBN CANADA REMITTANCE INC. (English / Anglais)
Operate Name MYREMIT
Location 300 CONSILIUM PLACE, SUITE 105
SCARBOROUGH
ON M1H3G2
Canada
Registration Date 2018-05-02
Cessation Date 2018-06-29
Facsimile Number 18559973648
Phone Number 4166011886
Web Site www.tfcmyremit.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002288685
Incorporation Date 2011-06-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 4415 SHEPPARD AVENUE EAST
City SCARBOROUGH
Province ON
Postal M1S1V1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
E& L FINANCIAL SERVICES 4415 Sheppard Ave East, Scarborough, ON M1S1V1 2018-08-17

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BENHO GOLD & FX-TRADE CENTER Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23
CHRIST MART CORP 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23
6519407 CANADA INC. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2016-12-22
DBSF CANADA CORPORATION 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30
RHONROSE FAST REMITTANCE INC 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28
C. & Y. COMPANY LTD 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21
2357028 ONTARIO INC. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10
LEHUI INC 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2015-01-23
WINFAME FINANCIAL INC. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2012-08-31

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1H3G2

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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.