Moneymoov Payments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20845841. The business address is 90 Burnhamthorpe Road West, Suit 1400, Mississauga, ON L5L 5A6.
| Registration Number | M20845841 |
| Legal Business Name | MONEYMOOV PAYMENTS INC. English / Anglais |
| Operate Name | MONEYMOOV PAYMENTS MUUV |
| Address | 90 Burnhamthorpe Road West, Suit 1400 Mississauga ON L5L 5A6 |
| Telephone | 14162589226 ext. 702 |
| Website | https://moneymoov.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-01-10 |
| Expiration Date | 2024-08-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1159657-8 |
| Current Name | MoneyMoov Payments Inc. |
| Address | 90 Burnhamthorpe Road West, Suit 1400 Mississauga ON L5L 5A6 |
| Incorporation Date | 2019-08-29 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| MONEYMOOV PAYMENTS INC. | MONEYMOOV PAYMENTS MUUV | 90 Burnhamthorpe Road West, Suit 1400, Mississauga, ON L5L 5A6 | 2020-01-10 | 2024-08-31 |
| MONEYMOOV PAYMENTS INC. | MONEYMOOV PAYMENTS PANDA REMIT | 181 University Avenue, Suite 2000, Toronto, ON M5H3M7 | 2020-01-10 | 2022-08-31 |
| Street Address |
90 BURNHAMTHORPE ROAD WEST, SUIT 1400 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5L 5A6 |
| Country | CA |
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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.