Maple Money Plus Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16982097. The business address is 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C 1Y5.
Registration Number | M16982097 |
Legal Business Name | MAPLE MONEY PLUS INC English / Anglais |
Address | 3195 Erindale Station Rd, Suite #203 Mississauga ON L5C 1Y5 |
Telephone | 2892326568 |
Registration Status | Expired / Expirée |
Registration Date | 2016-12-07 |
Expiration Date | 2019-11-30 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 9990887 |
Current Name | Maple Money Plus Inc. |
Address | 3195 Erindale Station Rd, Suite #203 Suite #203 Mississauga ON L5C 1Y5 |
Incorporation Date | 2016-11-21 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
3195 ERINDALE STATION RD, SUITE #203 |
City | MISSISSAUGA |
Province | ON |
Postal Code | L5C 1Y5 |
Country | CA |
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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.