EBURY PARTNERS CANADA LTD

Address:
500-30 Wellington Street, West Commerce Court, Toronto, ON M5L1E2

EBURY PARTNERS CANADA LTD (Registration# M17949017) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 27, 2017.

Business Overview

Main Business

Registration Number M17949017
Business Number Registered / Inscrite
Legal Business Name EBURY PARTNERS CANADA LTD (English / Anglais)
Location 500-30 WELLINGTON STREET, WEST COMMERCE COURT
TORONTO
ON M5L1E2
Canada
Registration Date 2017-10-27
Registration Expiration Date 2020-08-31
Phone Number 4168633290
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1130164
Incorporation Date 2017-08-14
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 500-30 WELLINGTON STREET, WEST COMMERCE COURT
City TORONTO
Province ON
Postal M5L1E2
Country CA

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Entity Name Office Address Start Date Status
MONEX CANADA, INC. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2014-04-29
CANADA POST CORPORATION 25 King St W, Toronto, ON M5L1A0 2018-08-07

Corporations with the same city

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FIRMA FOREIGN EXCHANGE CORPORATION Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 2018-08-31
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DAOUD CORPORATION 100 Queen Street East, Toronto, ON M5C1S6 2018-08-29
PAYMENTS INTERNATIONAL INC. Water Park Place, 20 Bay Street, Toronto, ON M5J2N8 2018-08-29
MERCURY MERCANTILE TECHNOLOGIES INC. 901-360 Bay St, Toronto, ON M5H2V6 2018-08-22
BEELDER FINANCIAL CONSULTING GROUP LTD 6 Tivoli Avenue, Toronto, ON L4C0C6 2018-08-22
KHOSLA WORLD TRAVELS 823 Bloor St W, Toronto, ON M6G1M1 2018-08-17
CANADA POST CORPORATION 595 Bay St, Toronto, ON M5G2C2 2018-08-17
CANADA POST CORPORATION Ste Cn0119 - 100 King St W, Toronto, ON M5X2A1 2018-08-17
CANADA POST CORPORATION 2708 Young St, Toronto, ON M4P2E0 2018-08-17

Competitor

Search similar business entities

City TORONTO
Post Code M5L1E2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.