MARV-RICK MONEY SERVICE
12435209 CANADA INC

Address:
100- 3600 Rutherford Road, Vaughan, ON L4H 3T8

MARV-RICK MONEY SERVICE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 10, 2020.

Business Overview

MSB Registry

Registration Number M20959179
Registration Status Registered / Inscrite
Legal Business Name 12435209 CANADA INC English / Anglais
Operate Name MARV-RICK MONEY SERVICE
Main Location 100- 3600 Rutherford Road
Vaughan
ON L4H 3T8
Registration Date 2020-11-10
Expiration Date 2022-11-11
Phone Number 6476141465
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1243520-9
Incorporation Date: 2020-10-21
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 100- 3600 RUTHERFORD ROAD
City VAUGHAN
Province ON
Postal L4H3T8
Country CA

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Competitor

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City VAUGHAN
Post Code L4H3T8

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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.