Usemyservices, Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08116363. The business address is 233-5050 Dufferin Street, Toronto, ON M3H 5T5.
| Registration Number | M08116363 |
| Legal Business Name | USEMYSERVICES, INC. English / Anglais |
| Address | 233-5050 Dufferin Street Toronto ON M3H 5T5 |
| Telephone | 8882592265 ext. 9 |
| Website | www.usemyservices.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2015-10-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 600306-1 |
| Current Name | UseMyServices Inc. |
| Address | 233-5050 Dufferin Street Suite 348 Toronto ON M3H 5T5 |
| Incorporation Date | 2002-07-10 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
233-5050 DUFFERIN STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M3H 5T5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Epic Chit Funds Ltd. | A1- 5000 Dufferin St., North York, ON M3H 5T5 | 4168489879 | 2021-03-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Cigsco Kwarta Padala | 308 Wilson Avenue, Toronto, ON M3H 1S8 | 4168383580 | 2010-12-08 |
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Pampangas Peso Remit | 328 Wilson Ave, Toronto, ON M3H 1S9 | 4166366046 | 2009-12-22 |
| Niko John Serrano · E2n Remittance | 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 | 4163981817 | 2010-01-06 |
| 1163975 Ontario Inc. · Global Foreign Exchange | 74 Cocksfield Ave, North York, ON M3H 3S9 | 4163175202 | 2008-06-23 |
| Bloc Pay Inc. | 1-935 Sheppard Avenue West, North York, ON M3H 2T7 | 6474906863 | 2019-05-10 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| A.H.M Consulting Inc. | 11 Verwood Ave, Toronto, ON M3H 2K3 | 6479832613 | 2018-09-12 |
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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.