Chieftain Capital Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15136083. The business address is 3852 Bathurst Street, Toronto, ON M3H 3N2.
| Registration Number | M15136083 |
| Legal Business Name | CHIEFTAIN CAPITAL CORPORATION English / Anglais |
| Address | 3852 Bathurst Street Toronto ON M3H 3N2 |
| Telephone | 6473500300 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-05-14 |
| Cessation Date | 2017-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002100403 |
| Address | 3852 Bathurst Street Toronto ON M3H 3N2 |
| Incorporation Date | 2006-04-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
3852 BATHURST STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M3H 3N2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
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| Pampangas Peso Remit | 328 Wilson Ave, Toronto, ON M3H 1S9 | 4166366046 | 2009-12-22 |
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| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| Sanaron Group Inc · Rojin Currency Exchange | 54 Acton Avenue, Toronto, ON M3H 4G8 | 6479834931 | 2018-12-14 |
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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.