ANNY ISHIMWE

Address:
1214- 1050 Markham Road, Scarborough, ON M1H 2Y7

ANNY ISHIMWE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.

Business Overview

MSB Registry

Registration Number M20042521
Registration Status Registered / Inscrite
Legal Individual Name ISHIMWE, ANNY
Main Location 1214- 1050 Markham Road
Scarborough
ON M1H 2Y7
Registration Date 2020-11-18
Expiration Date 2022-11-19
Revocation Date
Cessation Date
Phone Number 6475517962
Email
Website
Business Activity Money transferring / Transfert de fonds

Office Location

Street Address 1214- 1050 MARKHAM ROAD
City SCARBOROUGH
Province ON
Province Description
Postal M1H2Y7
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Reliable Accountancy 1817 - 1050 Markham Road, Toronto, ON M1H 2Y7 2017-08-08 Ceased

Businesses in the same postal prefix

Business Name Business Address Registration Status
Cantrust Money Exchange & Transfers · Alakoozai Global Holdings Inc 551 Markham Rd, Scarborough, ON M1H 2A3 2009-12-04 Ceased
Omed Transfer · 1790929 Ontario Inc Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 2009-10-23 Expired
Rush Financial · 1769436 Ontario Inc. 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 2009-10-09 Ceased
Ahmad Zia Tinat Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 2014-12-24 Expired
Eastern Xchange · 2637094 Ontario Inc 113 - 3351 Markham Road, Toronto, ON M1H 0A6 2018-06-01 Registered
Lawrence Mart Convenience · Rubeshan Sathananthan 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H 1A6
Daisy Mart · 2340100 Ontario Inc 3340 Lawrence Ave East, Scarborough, ON M1H 1A7
Insta-Cheque / Money Mart · National Money Mart Company 3480 Lawrence Avenue East, Scarborough, ON M1H 1A9 2008-06-23 Registered
Scotiabank #71332 · The Bank of Nova Scotia 3475 Lawrence Ave East, Scarborough, ON M1H 1B2
H & R Block #53388 · H & R Block Canada Inc 3495 Lawrence Ave E, Scarborough, ON M1H 1B3
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1H2Y7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.