Cc Legends World Inc

9052983978 · 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6

Overview

Cc Legends World Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17447437. The business address is 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6.

MSB Registration Information

Registration NumberM17447437
Legal Business NameCC LEGENDS WORLD INC English / Anglais
Address206-2061 Mccowan Road
Scarborough
ON M1S 3Y6
Telephone9052983978
Websitewww.cclw.ca
Registration StatusExpired / Expirée
Registration Date2017-08-22
Expiration Date2022-05-22
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number893426-6
Current NameCC LEGENDS WORLD INC.
Address206-2061 Mccowan Road
Scarborough
ON M1S 3Y6
Incorporation Date2014-06-24
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 206-2061 MCCOWAN ROAD
CitySCARBOROUGH
ProvinceON
Postal CodeM1S 3Y6
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Ezpays Corporation 206-2061 Mccowan Road, Scarborough, ON M1S 3Y641629839782018-09-25

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Laparkan Trading Limited 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A541629243702012-01-20
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2585299 Ontario Inc 4500 Sheppard Ave East Suite 111, Toronto, ON M1S 3R6141630044632017-08-22
Thisal Business Services Inc. 43, Wyper Sq, Toronto, ON M1S 0B541654644882010-06-04
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C. & Y. Company Ltd 40 Pebblehill Square, Scarborough, ON M1S 2P741641260662008-11-21
Maple International Currency Inc. 5215 Finch Ave E, Unit 114, Scarborough, ON M1S 0C241633531002011-11-15
2517060 Ontario Inc 38 Marydon Crescent, Scarborough, ON M1S 2H190540922522020-02-06
2639021 Ontario Ltd · Xhim Group #114-5215 Finch Avenue East, Scarborough, ON M1S 0C241633531002018-08-31
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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.