Canadian Star Line Shipping Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21949670. The business address is 115-38 Carluke Crescent, Toronto, ON M2L 2J4.
| Registration Number | M21949670 |
| Legal Business Name | CANADIAN STAR LINE SHIPPING INC English / Anglais |
| Operate Name | GLOBAL MONEY TRANSFERS |
| Address | 115-38 Carluke Crescent Toronto ON M2L 2J4 |
| Telephone | 6475744000 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-03-02 |
| Expiration Date | 2025-01-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 12220164 |
| Address | 115-38 Carluke Crescent Toronto ON M2L 2J4 |
| Incorporation Date | 2020-07-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
115-38 CARLUKE CRESCENT |
| City | TORONTO |
| Province | ON |
| Postal Code | M2L 2J4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2547782 Ontario Ltd. | 53 Fifeshire Rd, Toronto, ON M2L 2G7 | 6477749632 | 2017-03-14 |
| Infocorp Computer Solutions Ltd · Acces2retail Access2gov Infocorp Paylux | 46 Wimpole Dr., North York, ON M2L 2L3 | 4168781955 | 2013-09-18 |
| Vip Trading Inc. | 30 Bayview Ridge, North York, ON M2L 1E5 | 6476091441 | 2020-05-20 |
| Unik Renovations Inc. | 32 Davean Dr., North York, ON M2L 2R7 | 4165204444 | 2011-04-20 |
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| Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 4168406589 | 2013-10-25 |
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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.