Panda Communications Corp is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18578145. The business address is 32 Scollard Street, Toronto, ON M5R 1E9.
| Registration Number | M18578145 |
| Legal Business Name | PANDA COMMUNICATIONS CORP English / Anglais |
| Operate Name | BANEKS |
| Address | 32 Scollard Street Toronto ON M5R 1E9 |
| Telephone | 6475317639 |
| Website | baneks.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-07-20 |
| Expiration Date | 2025-06-14 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 858159-2 |
| Current Name | PANDA COMMUNICATIONS CORP. |
| Address | 32 Scollard Street Suite 1830 Toronto ON M5R 1E9 |
| Incorporation Date | 2013-07-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| PANDA COMMUNICATIONS CORP | 32 Scollard Street, Toronto, ON M5R 1E9 | 2018-07-20 | 2023-07-23 | |
| PANDA COMMUNICATIONS CORP | BANEKS | 32 Scollard Street, Toronto, ON M5R 1E9 | 2018-07-20 | 2025-06-14 |
| PANDA COMMUNICATIONS CORP | BANEKS | 337 Hidden Trail, Toronto, ON M2R3S7 | 2018-07-20 | 2021-07-31 |
| Street Address |
32 SCOLLARD STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 1E9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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|---|---|---|---|
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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.