Panda Communications Corp · Baneks

6475317639 · 32 Scollard Street, Toronto, ON M5R 1E9

Overview

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.

MSB Registration Information

Registration NumberM18578145
Legal Business NamePANDA COMMUNICATIONS CORP English / Anglais
Operate NameBANEKS
Address32 Scollard Street
Toronto
ON M5R 1E9
Telephone6475317639
Websitebaneks.com
Registration StatusRegistered / Inscrite
Registration Date2018-07-20
Expiration Date2025-06-14
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number858159-2
Current NamePANDA COMMUNICATIONS CORP.
Address32 Scollard Street
Toronto
ON M5R 1E9
Incorporation Date2013-07-16
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
PANDA COMMUNICATIONS CORP32 Scollard Street, Toronto, ON M5R 1E92018-07-202023-07-23
PANDA COMMUNICATIONS CORPBANEKS32 Scollard Street, Toronto, ON M5R 1E92018-07-202025-06-14
PANDA COMMUNICATIONS CORPBANEKS337 Hidden Trail, Toronto, ON M2R3S72018-07-202021-07-31

Location Information

Street Address 32 SCOLLARD STREET
CityTORONTO
ProvinceON
Postal CodeM5R 1E9
CountryCA

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Businesses with similar names

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Panda Ocean Service (Canada) Company Limited Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X 3Z941550883222020-06-05
Linkstel Communications Inc. Communications Linkstel Inc. 800 Jean Talon West, Montreal, QC H3N 1S451459115002013-03-18
Wo Transfer Canada Ltd. · Panda Remit 250 - 997 Seymour St., Vancouver, BC V6B 3M140859771272020-05-20
9139-0849 Quebec Inc · Sane Communications 4961c Chemin Queen-Mary, MontrÉAl, QC H3W 1X451480739852008-06-23

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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.