Gp Financial Services Corp is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17137863. The business address is 307-47 Colborne St., Toronto, ON M5E 1P8.
| Registration Number | M17137863 |
| Legal Business Name | GP FINANCIAL SERVICES CORP English / Anglais |
| Address | 307-47 Colborne St. Toronto ON M5E 1P8 |
| Telephone | 4163633833 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-03-24 |
| Cessation Date | 2018-05-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 002529231 |
| Address | 307-47 Colborne St. Toronto ON M5E 1P8 |
| Incorporation Date | 2016-07-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
307-47 COLBORNE ST. |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1P8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chicksx Inc. | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 4378898479 | 2021-05-21 |
| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
| Paily Payment Systems Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 14378379662 | 2023-06-08 |
| Beigeapp Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 6477993868 | 2023-06-09 |
| Sunmir Ltd | 60 Colborne, 2403, Toronto, ON M5E 0B7 | 4372216765 | 2020-01-08 |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 15195663461 | 2020-08-14 |
| Intelligence Prime Capital Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2138142312 | 2021-06-15 |
| Cosfinex Inc. | 345 Adelaide Street West, Toronto, ON M5E 1J8 | 4168885322 | 2018-06-13 |
| Quant Financial Ltd. | World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4 | 4169850757 | 2021-06-25 |
| Fiat Republic Canada Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 7482607727 | 2022-12-09 |
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|---|---|---|---|
| Yas Financial Inc | 302 John St, Unit 2, Thornhill, ON L3T 6M8 | 9057091234 | 2010-11-10 |
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| A-Life Financial Group Inc. · A-Life A-Life Financial A-Life Financial Group | 112 Parry Crescent, Fort Mcmurray, AB T9K 2T5 | 7807994343 ext. 705 | 2016-12-16 |
| Ott Financial Inc. | Suite 510, 5140 Yonge Street, North York, ON M2N 6L7 | 4165121878 | 2008-06-23 |
| Dmz Financial Ltd. | 422 Richards St., Vancouver, BC V6B 2Z4 | 0197673273 | 2022-04-19 |
| Bdt Financial Ltd. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 7804357568 | 2010-12-01 |
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Payline Financial Inc | 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2504834795 | 2008-08-27 |
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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.