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.
| 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 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 6476141465 |
| Website | |
| 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) - |
| Street Address | 100- 3600 RUTHERFORD ROAD |
| City | VAUGHAN |
| Province | ON |
| Province Description | |
| Postal | L4H3T8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Shoppers Drug Mart #1266 · Josephine Moriana Family Health Pha | 3737 Major Mackenzie Dr, Woodbridge, ON L4H 0A0 | ||
| Georges Convenience · 2142073 Ontario Ltd | 3651 Major Mackenzie Drive, Woodbridge, ON L4H 0A2 | ||
| Shoppers Drug Mart 1266 - Canada Post · Canada Post Corporation | 3737 Major Mackenzie Dr, Woodbridge, ON L4H 0A2 | ||
| Pay2day · 2232802 Ontario Inc. | 6150 Highway 7, Unit 2, Vaughan, ON L4H 0R2 | 2010-08-20 | Ceased |
| Pay2day · 2649744 Ontario Corp | 2-6150 Hwy 7, Woodbridge, ON L4H 0R2 | ||
| The Ups Store #402 · Sri Durga Inc | 6150 Highway 7 Unit #6, Woodbridge, ON L4H 0R6 | ||
| Wal Mart #1081 · Wal Mart Canada Corp | 8300 Hwy 27, Woodbridge, ON L4H 0R9 | ||
| Plutobtm · 2580837 Ontario Limited | 525 Cityview Blvd, Woodbridge, ON L4H 0Z4 | 2020-05-27 | Registered |
| Movari Group | 698 Weston Rd Suite 19, Toronto, ON L4H 1Y4 | ||
| Shoppers Drug Mart #0700 · Hanster Pharm Ltd. | 5100 Rutherford Rd, Woodbridge, ON L4H 2J0 | ||
| Find all businesses in the same postal prefix | |||
| City | VAUGHAN |
| Post Code | L4H3T8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Jn International Money Transfer · Jn Money Service Canada Ltd | 1633 Eglinton Ave W, Toronto, ON M6E 2H1 | ||
| Jn International Money Transfer · Jn Money Service Canada Ltd | Unit 1 - 1143 Morningside Ave, Scarborough, ON M1B 5J3 | ||
| Money Service / Money Services · Mostafa Khalifa | 39 Harrington Dr., St. Johns, NL A1E 5Y1 | 2016-06-24 | Expired |
| South Service Pharmacy · South Service Pharma Inc | 488 South Service Road, Mississauga, ON L5G 2S5 | ||
| Festival Foodmart · Rick Wong/Mina Wong | 456 Southdale Road, London, ON N6E 1E3 | ||
| Money Mart #1427 · National Money Mart Co | 1077 N Service Rd Unit 26, Mississauga, ON L4Y 1A6 | ||
| Parastoo Financial Service / Parastoo Financial Service · Parastoo Financial Service Ltd. | 3002-1331 Alberni Street, Vancouver, BC V6E 4S1 | 2018-08-17 | Registered |
| Ara Money Service Inc | 508 Gladstone Ave, Ottawa, ON K1R 5P1 | 2010-02-26 | Ceased |
| Cb Money Exchange Service Ltd | 386 Robson Street, Vancouver, BC V6B 2B2 | 2013-02-15 | Ceased |
| Aman Money Service | 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 | 2020-10-07 | Registered |
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| 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.