City Express Money Transfer Canada Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21575743. The business address is 834 Danforth Road, Toronto, ON M1K 1H5.
| Registration Number | M21575743 |
| Legal Business Name | CITY EXPRESS MONEY TRANSFER CANADA CORPORATION English / Anglais |
| Address | 834 Danforth Road Toronto ON M1K 1H5 |
| Telephone | 6477199841 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-10-06 |
| Expiration Date | 2025-09-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1338248-6 |
| Current Name | City Express Money Transfer Canada Corporation |
| Address | 834 Danforth Road Toronto ON M1K 1H5 |
| Incorporation Date | 2021-09-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
834 DANFORTH ROAD |
| City | TORONTO |
| Province | ON |
| Postal Code | M1K 1H5 |
| Country | CA |
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| Habib Transfer | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 6472826958 | 2019-02-28 |
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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.