1 Yonge Street, Unit 202, Toronto, ON M5E1W7

TRANSFEREASY CANADA INC. (Registration# M18987140) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 16, 2018.

Business Overview

Main Business

Registration Number M18987140
Business Number Registered / Inscrite
Legal Business Name TRANSFEREASY CANADA INC. (English / Anglais)
Location 1 YONGE STREET, UNIT 202
Registration Date 2018-02-16
Registration Expiration Date 2020-12-31
Phone Number 8777010555
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 10560677
Incorporation Date 2017-12-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 1 YONGE STREET, UNIT 202
Province ON
Postal M5E1W7
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
MONEXIFY INC. 1801 - 1 Yonge St., Toronto 2017-10-04
ESEEDGROUP INCORPORATED 1 Yonge Street, Toronto 2017-05-17
7995962 CANADA INC. / F.S. CONNECTIONS 1 Yonge Street, Suite 1801, Toronto 2016-06-30


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Post Code M5E1W7

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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.