PESAPEER INC.

Address:
134 Vantage Loop, Newmarket, ON L3X 0L2

PESAPEER INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 13, 2020.

Business Overview

MSB Registry

Registration Number M20300281
Registration Status Registered / Inscrite
Legal Business Name PESAPEER INC. English / Anglais
Main Location 134 Vantage Loop
Newmarket
ON L3X 0L2
Registration Date 2020-11-13
Expiration Date 2022-11-14
Phone Number 6479179714
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1228106-6
Incorporation Date: 2020-08-19
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 134 VANTAGE LOOP
City NEWMARKET
Province ON
Postal L3X0L2
Country CA

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Fichley Development Inc. 289 Kirby Cres., Newmarket, ON L3X 1H5 2019-05-10 Ceased
Norwich Development Inc 289 Kirby Cres., Newmarket, ON L3X 1H5 2019-05-10 Registered
Great Mind Financial Inc 289 Kirby Cres, Newmarket, ON L3X 1H5 2019-04-24 Registered
Great Mind Trading Inc 289 Kirby Cres, Newmarket, ON L3X 1H5 2019-03-11 Ceased
Smart Window Financial Investment Inc 289 Kirby Cres, Newmarket, ON L3X 1H5 2018-08-15 Ceased
Shoppers Drug Mart 0998 - Canada Post · Canada Post Corporation 665 Stonehaven Ave, Newmarket, ON L3X 1P6
Asaan Inc. 476 Doyle Court, Newmarket, ON L3X 1V1 2013-10-25 Registered
Scotiabank #02642 · The Bank of Nova Scotia 16635 Yonge Street, Newmarket, ON L3X 1V6
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Competitor

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City NEWMARKET
Post Code L3X0L2

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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.