Aloris Mercantile Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08102985. The business address is 292 Sheppard Ave W, Toronto, ON M2N 1N5.
| Registration Number | M08102985 |
| Legal Business Name | ALORIS MERCANTILE CORPORATION English / Anglais |
| Address | 292 Sheppard Ave W Toronto ON M2N 1N5 |
| Telephone | 4162222652 |
| Website | www.aloris.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-25 |
| Expiration Date | 2025-01-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1118151 |
| Address | 292 Sheppard Ave W Toronto ON M2N 1N5 |
| Incorporation Date | 1995-02-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
292 SHEPPARD AVE W |
| City | TORONTO |
| Province | ON |
| Postal Code | M2N 1N5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| Rivercommerce Inc. | 4789 Yonge St., Unit 906, North York, ON M2N 0G3 | 6478255151 | 2019-09-25 |
| 1780211 Ontario Incorporated · Safe Change | 11 Byng Avenue, Toronto, ON M2N 0E6 | 4169701122 | 2010-11-17 |
| H-Tong Financial Inc | 4789 Yonge St Unit 1120, Toronto, ON M2N 0G3 | 4165128666 | 2022-06-14 |
| Payrix Canada Corporation | 5000 Yonge Street, Suite #900, Toronto, ON M2N 0A7 | 6472893631 | 2023-02-16 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Pcs Money Services Lp | 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 | 6479616020 | 2018-01-31 |
| Altawoos International Exchange Inc. | 89 Johnston Ave, Toronto, ON M2N 1H1 | 4168877070 | 2018-09-05 |
| Choras Corp. | 4789 Yonge St. Suite #1101, Toronto, ON M2N 0C8 | 6476607955 ext. 101 | 2015-09-24 |
| Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Digital Mercantile Holdings Ltd | 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2 | 19173973756 | 2019-11-14 |
| Mercury Mercantile Technologies Inc. · Qicsend | 2410-401 Bay St, Toronto, ON M5H 2Y4 | 6472591760 | 2014-02-20 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| Mercantile Metals Inc. | 3960 Boulevard St. Laurent, Montreal, QC H2W 1Y3 | 5146597466 | 2008-06-23 |
| Mercantile Metals Inc | 6167 Pascal Street, Montreal-Nord, QC H1G 1T2 | 5145896171 | 2011-12-02 |
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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.