Maple Money Plus Inc

2892326568 · 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C 1Y5

Overview

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.

MSB Registration Information

Registration NumberM16982097
Legal Business NameMAPLE MONEY PLUS INC English / Anglais
Address3195 Erindale Station Rd, Suite #203
Mississauga
ON L5C 1Y5
Telephone2892326568
Registration StatusExpired / Expirée
Registration Date2016-12-07
Expiration Date2019-11-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number9990887
Current NameMaple Money Plus Inc.
Address3195 Erindale Station Rd, Suite #203
Suite #203
Mississauga
ON L5C 1Y5
Incorporation Date2016-11-21
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 3195 ERINDALE STATION RD, SUITE #203
CityMISSISSAUGA
ProvinceON
Postal CodeL5C 1Y5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
1668334 Ontario Inc. · The Currency Exchange 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G490594926462008-06-23
2180153 Ontario Inc · Cash Shop 77 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R928952122742010-08-20
Vooo Inc. 102-1270 Central Pky W, Mississauga, ON L5C 4P464794589212023-09-25
Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G490594926462013-12-06
Aman Money Service 2562 Glengarry Rd, Mississauga, ON L5C 1Y364755957032020-10-07

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Mybanc Inc 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G190523206812023-01-12
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Keenli Solutions Inc. · Knlipay 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M585533332232023-09-19
Iberbanco Ltd. 15th Floor 4 Robert Speck Parkway, Mississauga, ON L4Z 1S164751017732023-05-02
Done.Com Inc. 830-2425 Matheson Boulevard East, Mississauga, ON L4W 5K464780435782022-10-20
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Dataset Information

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.