MONEY DIRECT · M DIRECT FINANCIAL INC.

Address:
300-2345 Stanfield Rd, Mississauga, ON L4Y3Y3

MONEY DIRECT · M DIRECT FINANCIAL INC. (Registration# M15911800) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 13, 2015.

Business Overview

Main Business

Registration Number M15911800
Business Number Ceased / Cessée
Legal Business Name M DIRECT FINANCIAL INC. (English / Anglais)
Operate Name MONEY DIRECT
Location 300-2345 STANFIELD RD
MISSISSAUGA
ON L4Y3Y3
Canada
Registration Date 2015-04-13
Cessation Date 2018-01-09
Phone Number 4162552500
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 002453485
Incorporation Date 2015-02-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Address Start Date Status
MONEY DIRECT · M DIRECT FINANCIAL INC. 9275 Commercial St, New Minas, NS B4N3G2 2015-04-13 Registered
MONEY DIRECT · M DIRECT FINANCIAL INC. 592 Sackville Dr, Lower Sackville, NS B4C2S3 2015-04-13 Registered
MONEY DIRECT · M DIRECT FINANCIAL INC. 3-288 Welton St, Sydney, NS B1P5S2 2015-04-13 Registered
MONEY DIRECT · M DIRECT FINANCIAL INC. 6021 Young St Suite 3128, Halifax, NS B3K2A5 2015-04-13 Registered

Office Location

Address 300-2345 STANFIELD RD
City MISSISSAUGA
Province ON
Postal L4Y3Y3
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
MONEY DIRECT FINANCIAL SERVICES INC. 300-2345 Stanfield Rd, Mississauga, ON L4Y3Y3 2017-04-12

Corporations with the same postal code

Entity Name Office Address Start Date Status
TRAVELEX CANADA LIMITED 2345 Stanfield, Unit #2-north Side, Mississauga, ON L4Y3Y3 2016-12-09

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EUROPA EXPRESS LTD. 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 2014-02-20
MALLARI, RONNIE 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 2017-05-19
CANADA POST CORPORATION 1077 S Service Rd, Mississauga, ON L4Y1A0 2018-08-17
2327513 ONTARIO INC 1077 North Service Rd, Mississauga, ON L4Y1A0 2018-08-07
NATIONAL MONEY MART CO 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 2016-12-02
THE BANK OF NOVA SCOTIA 1077 North Service Rd, Mississauga, ON L4Y1A6 2016-12-02
NATIONAL MONEY MART COMPANY 26 1077 North Service Road, Mississauga, ON L4Y1A6 2016-10-26
CASH 4 YOU CORP. 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 2017-08-25
CASH 4 YOU CORP 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 2016-12-02
DAI, SHUZHEN 3415 Dixie Road, Mississauga, ON L4Y2B1 2016-12-02

Competitor

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City MISSISSAUGA
Post Code L4Y3Y3

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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.