TRANSFEREASY CANADA INC.

Address:
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
TORONTO
ON M5E1W7
Canada
Registration Date 2018-02-16
Registration Expiration Date 2020-12-31
Phone Number 8777010555
Business Activity Foreign exchange dealing / Opérations de change
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
City TORONTO
Province ON
Postal M5E1W7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
MONEXIFY INC. 1801 - 1 Yonge St., Toronto, ON M5E1W7 2017-10-04
ESEEDGROUP INCORPORATED 1 Yonge Street, Toronto, ON M5E1W7 2017-05-17
7995962 CANADA INC. / F.S. CONNECTIONS 1 Yonge Street, Suite 1801, Toronto, ON M5E1W7 2016-06-30

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
DEVTOPIA CORP. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 2013-10-31
ADARA GROUP INC 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 2013-02-11
9345094 CANADA INC Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 2015-07-22
FARUKHZAD, JAWID #421-16 Yonge St, Toronto, ON M5E 2A1 2015-06-10
STARNEWS CREDIT UNION 1 Yonge Street Room 231, Toronto, ON M5E1E5 2017-06-02
INTERCHANGE FINANCIAL CORPORATION 1 Yonge Street, Suite 109, Toronto, ON M5E1E5 2017-03-01
INTERCHANGE FINANCIAL COR 1 Yonge St Suite #109, Toronto, ON M5E1E5 2016-12-02
COSFINEX INC. 67 Yonge Street, Toronto, ON M5E1J8 2018-06-13
BUCKZY PAYMENTS INC. 67 Yonge Street Suite 701, Toronto, ON M5E1J8 2018-06-01
NEXPAY CANADA LTD Suite 701, 67 Yonge Street, Toronto, ON M5E1J8 2018-04-20

Competitor

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City TORONTO
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.