Ebixcash World Money Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08146609. The business address is 121 Yonge Street, Toronto, ON M5C 1W4.
| Registration Number | M08146609 |
| Legal Business Name | EBIXCASH WORLD MONEY LIMITED English / Anglais |
| Address | 121 Yonge Street Toronto ON M5C 1W4 |
| Telephone | 4163632300 |
| Website | www.ebixcash.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-07-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 616293-2 |
| Current Name | EBIXCASH WORLD MONEY LIMITED |
| Address | 121 Yonge Street Toronto ON M5C 1W4 |
| Incorporation Date | 2003-11-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | 2605158 ONTARIO INC. English / Anglais |
| Operate Name | BANTCO INTERNATIONAL |
| Address | 911-53 Thorncliffe Park Drive Toronto ON M4H 1L1 |
| Telephone | 4168204399 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | DREAMLAND GLOBAL INC. English / Anglais |
| Operate Name | DREAMLAND FINANCIAL SERVICES |
| Address | 1st Floor - 2972 Danforth Avenue Toronto ON M4C 1M6 |
| Telephone | 6477826644 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 11779214 CANADA INC English / Anglais |
| Operate Name | CASH AND CELL MART |
| Address | 965 Dundas Street West, Unit B10 Whitby ON L1P 1G8 |
| Telephone | 9056681090 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | GLOBALEX SERVICES INC. English / Anglais |
| Address | 40 Wynford Drive, Suite # 300b2 Toronto ON M3C 1J5 |
| Telephone | 4169293595 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 236026 ONTARIO LTD. English / Anglais |
| Operate Name | GLOBAL SERVICES |
| Address | 113 Dundas Street East Mississauga ON L5A 1W7 |
| Telephone | 9052322822 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | THE CASH HUT CORPORATION English / Anglais |
| Operate Name | THE CASH HUT |
| Address | Unit 53, 1615 Dundas Street East Whitby ON L1N 2L1 |
| Telephone | 6477865705 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | UNIVERSAL DEALER INC. English / Anglais |
| Operate Name | UNIVERSAL MERCHANDISE |
| Address | 7215 Goreway Drive Unit # 1b32 Mississauga ON L4T 0B4 |
| Telephone | 5148043726 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | .9419-7027 QUEBEC INC. English / Anglais 9419-7027 QUEBEC INC. French / Français |
| Operate Name | SERVICES INFORMATIQUES |
| Address | 8060 Av. Wiseman Montreal QC H3N 2P1 |
| Telephone | 4389377153 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | FIVE STARS ENTERPRISES English / Anglais |
| Address | 05-1022 Danforth Ave Toronto ON M4J 1M2 |
| Telephone | 6478686350 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | MUHAMMAD SHAFIQUE English / Anglais |
| Operate Name | SERVICES 4U |
| Address | 26-695 Markham Road Toronto ON M1H 2A5 |
| Telephone | 4167865210 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| 1000418534 ONTARIO INC | 57 Longwater Chase, Unionville, ON L3R 4A7 | 6474052765 | ||
| EXIM FOOD INC. | 4-606, 22nd St W, Saskatoon, SK S7M 5W1 | 3069546328 | ||
| 2259574 ONTARIO INC. | BATALA SUPERMARKET | 200 Markham Rd, Toronto, ON M1J 3C2 | 6479860573 | |
| M.R. TRADERS LIMITED | M.R. ACCOUNTING | #1230-4818 Westwinds Dr. Ne, Calgary, AB T3J 3Z5 | 4039662364 | |
| 2727896 ONTARIO INC | BROCK INTERNATIONAL | 2085 Brock Road North, Pickering, ON L1X 0E1 | 4168451721 | |
| ANGGONA FASHION PLUS | 320 A Parliament Street, Toronto, ON M5A 2Z7 | 6473881343 | ||
| QUALITY DIXIE GROCERS INC | 1-4120 Dixie Rd, Mississauga, ON L4W 4V8 | 9056299527 | ||
| ZABIHA FOODS LTD. | 102-9386, 120th Street, Surrey, BC V3V 4B9 | 6045016001 | ||
| 2451399 ONTARIO INC. | CASH TIME # 7 | 71 Dundas Street, Mississauga, ON L5B 1H7 | 9052728686 | |
| 2208715 ONTARIO INC. | MAPLE DRUG MART | 2645 Lawrence Avenue, Scarborough, ON L1T 0M4 | 6474275846 | |
| DHUKKUR TRADING INC. | AL HABIB SUPERMARKET | 2860 Denison St, Markham, ON L3S 4T6 | 4167101549 | |
| AL HIRA INC. | MARCHE MACCA | 834 Liege Street West, Montreal, QC H3N 1B4 | 5142732565 | |
| RIZWAN SHAKIR, ABID HABIB | SUPER WIRELESS AND SERVICES | 452 Rathburn Road, Etobicoke, ON M9C 3S8 | 4169303746 | |
| S. HUSSAIN'S INC. | 7, Caithness Ave., Toronto, ON M4J 3X7 | 6473474791 | ||
| Y3CONVENIENCE STORE LTD. | 10107 102 St., Grande Prairie, AB T8V 2V8 | 7808974938 | ||
| ADI FINANCIAL SERVICES INC | 3216 Eglinton Avenue East, Scarborough, ON M1J 2H6 | 4162306125 | ||
| 2350370 ALBERTA LTD. | Unit # 323, 7 Westwind Crescent Ne, Calgary, AB T3P 5H2 | 4036171033 | ||
| AAMIR TRADING INC. | MOBILE CARE | 370a Bank Street, Ottawa, ON K2P 1Y4 | 6137625151 | |
| SALAM MEAT & GROCER INC. | Unit No. 225-164 Sandalwood Parkway East, Brampton, ON L6Z 3S4 | 9059700022 | ||
| Y3CONVENIENCE STORE LTD. | 10107 102 St., Grande Prairie, AB T8V 2V8 | 7808974938 | ||
| ASIAN VARIETY GP INC. | ASIAN VARIETY | 9404, 104 Ave Grande Prairie, Grand Prairie, AB T8V 0W8 | 5877260024 | |
| 2167021 ONTARIO INC. | GLOBAL TRAVEL AND TOURS | 918 Dundas St. E, Mississauga, ON L4Y 4H9 | 9052753555 | |
| 102043115 SASKATCHEWAN INC. | OGEMA FOODS | 109 Main St, Ogema, SK S0C 1Y0 | 3065013847 | |
| PRITAM ENTERPRISES INC. | GILL'S MEATS & GROCERIES | 7-1030 Keewatin Street, Winnipeg, MB R2R 2E2 | 2046973800 | |
| ZAF FINANCIAL SERVICES INC. | 279 Queen Street East, Brampton, ON L6W 2C2 | 9054991177 | ||
| 12468395 CANADA INC. | EXPRESS COMMUNITY SERVICES | 1225 Kennedy Rd Bsmt, Scarborough, ON M1P 4Y1 | 6477083002 | |
| SHAN ENTERPRISES | 75 Thorncliffe Park Dr, Unit 1, East York, ON M4H 1L4 | 4163578474 | ||
| 11779214 CANADA INC | PAYDAY LOAN DIRECT | 2-129 King St E, Oshawa, ON L1H 1C2 | 9054360000 | |
| ORIENTAL FOOD MART | 1015 Pape Avenue, Toronto, ON M4K 3V8 | 6477857653 | ||
| TZEE INTERNATIONAL INC. | 2 Thorncliffe Park Drive, East York, ON M4H 1H2 | 4168373274 | ||
| AK CANADIAN DIARIES TRAVEL, HOMESTAY & CATERING | 56 Samuel Danial Drive, Eastern Passage, Nova Scotia, ON B3G 1P7 | 16476806970 | ||
| NEW TIMES MANAGEMENT INC. | C/O Muhammad Baqir, 4041 Woodchuck Lane, Mississauga, ON L5L 2T5 | 4167794191 | ||
| 11367170 CANADA INC. | LOAN4PAYDAY | 1703 Victoria Park Ave, Scarborough, ON M1R 1R9 | 4166150606 | |
| 2531688 ONTARIO INC. | SPEEDY CASH AND CELL MART INC. | 4379 Kingston Road, Toronto, ON M1E 2M9 | 6477865705 | |
| PUNJAB FINANCIAL SERVICES INC. | 18 Degrey Dr., Brampton, Brampton, ON L6P 3T6 | 6476278000 | ||
| 2281682 ONTARIO INC. | CANTECH CONNECTIONS | 630 Peter Robertson Blvd, Unit # 1c, Brampton, ON L6R 1T4 | 9057930018 | |
| ALI JATHOL INC. ALI JATHOL INC. ALI JATHOL INC. | 546 Rue Jarry O, Montreal, QC H3N 1E9 | 5142736742 | ||
| U2 LINK INC. RESEAU U2 INC. | 962 Jarry West, Montreal, QC H3N 1H2 | 5146629201 |
| Street Address |
121 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 1W4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Multi Investment Company Limited | 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2 | 12097903226 | 2020-03-25 |
| Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
| Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
| Multimoneta Financial Services Limited | 36 Kings Street East 4th Floor, Toronto, ON M5C 1E5 | 5143658888 ext. 5143658888 | 2016-11-16 |
| Coinut Canada Ltd | 18 King Street East, Suite 1400, Toronto, ON M5C 1C4 | 6476957968 | 2018-09-14 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
| Ivici Technologies Inc. | 118-2 Toronto Street, Toronto, ON M5C 2B5 | 5142378691 | 2019-08-30 |
| 12918145 Canada Inc · Moniporte Monitecture | 18 King St E, Suite 1400, On, Toronto, ON M5C 1C4 | 6473903103 | 2022-09-12 |
| International Payment Services Ltd. | 600-10 King Street East, Toronto, ON M5C 1C3 | 4039710431 | 2022-05-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mjs World Financial Services Inc. | 5215 Finch Ave East,Unit#113, Scarborough, ON M1S 0C2 | 4163353100 | 2008-06-23 |
| One World Money Transfer Inc. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 6472936426 | 2013-09-25 |
| Cybertronics World Incorporated | 4 Blackwood Bay, Winnipeg, MB R3T 5X3 | 2049902732 | 2021-04-08 |
| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
| One World Connect Ltd | George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB | 639178016902 | 2020-10-09 |
| World Solidarity Development | 15 Lebreton Street North, Ottawa, ON K1R 7H1 | 6132766400 | 2017-11-01 |
| Us World Exchange Limited | 5600-100 King Street West, Toronto, ON M5X 1C9 | 4373701869 | 2022-11-03 |
| Cc Legends World Inc | 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6 | 9052983978 | 2017-08-22 |
| Flex World Enterprises Ltd | 2856 Woodland Drive, Langley, BC V2Y 1G5 | 6043679324 | 2018-07-10 |
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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.