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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| Aman Money Service | 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 | 6475595703 | 2020-10-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2363026 Ontario Ltd · Global Services | 113 Dundas St East Unit #113, Mississauga, ON L5A 1W7 | 4164545492 | 2022-12-09 |
| Almubarak Inc. | 3900 Janice Dr, Mississauga, ON L5M 7Y6 | 4379810345 | 2023-07-26 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| Nst Broadcast Inc. · D2c Media | 5480 Glen Erin Dr, Unit 78, Unit 78, Mississauga, ON L5M 5R3 | 4388316311 | 2023-07-26 |
| Keenli Solutions Inc. · Knlipay | 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M5 | 8553333223 | 2023-09-19 |
| Finp Inc. · Finpesa | 55 Village Centre Pi, Suite 200 Incorp Pro, Mississauga, ON L4Z 1V9 | 4152300078 | 2023-06-28 |
| Go Front Private Ltd | 4346 Trail Blazer Way, Mississauga, ON L5R 0C3 | 6474820507 | 2023-05-23 |
| Ipago Payments Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 4374606699 | 2023-03-27 |
| Mybanc Inc | 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G1 | 9052320681 | 2023-01-12 |
| Iberbanco Ltd. | 15th Floor 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 6475101773 | 2023-05-02 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Silver Maple Trading Inc | 11334 33a Ave Nw, Edmonton, AB T6J 3T6 | 7802240023 | 2021-04-27 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Maple Payexchange Incorporated | 16 Hartsfield Drive, Courtice, ON L1E 1M5 | 2899529645 | 2019-01-30 |
| Maple Leaf Wealth | Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1 | 4162096668 | 2013-07-24 |
| Aquarius International · Maple Union Union De L'ÉRable | Sms-43 Lane 20 Al Mansoora Block Dc Colony Cantt, Gujranwala, Punjab 52230, PK | 923159299408 | 2021-05-25 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| Maple Goose Holding Corp. | 204-1020 Denison St., Markham, ON M2N 6K1 | 6472083156 | 2023-08-23 |
| 1198943 B.C. Ltd · Maple Financial Sevice | 1375- 4540 No3rd, Richmond, BC V6X 4E4 | 2369652803 | 2019-05-30 |
| Coin Maple Inc · Coinmaple | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R8 | 7803009999 | 2019-11-28 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
Do you have more infomration about Maple Money Plus Inc? Please fill in the following form.
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.