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.
| Registration Number | M17447437 |
| Legal Business Name | CC LEGENDS WORLD INC English / Anglais |
| Address | 206-2061 Mccowan Road Scarborough ON M1S 3Y6 |
| Telephone | 9052983978 |
| Website | www.cclw.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-08-22 |
| Expiration Date | 2022-05-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 893426-6 |
| Current Name | CC LEGENDS WORLD INC. |
| Address | 206-2061 Mccowan Road Scarborough ON M1S 3Y6 |
| Incorporation Date | 2014-06-24 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
206-2061 MCCOWAN ROAD |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1S 3Y6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ezpays Corporation | 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6 | 4162983978 | 2018-09-25 |
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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.