MONEY EXCHANGE WORLD · 2093808 ONTARIO INC.

Address:
12-1701 Martin Grove Road, Etobicoke, ON M9V4N4

MONEY EXCHANGE WORLD · 2093808 ONTARIO INC. is an agent of WALL STREET FINANCE (CANADA) LTD. (Registration# M08146609), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 1, 2018.

Business Overview

Agent Information

Agent Legal Business Name 2093808 ONTARIO INC. (English / Anglais)
Agent Operate Name MONEY EXCHANGE WORLD
Phone Number 4167464900
Email cashnowmalton@gmail.com
Business Activity Money transferring / Transfert de fonds
Main Location 12-1701 MARTIN GROVE ROAD
ETOBICOKE
ON M9V4N4
Canada
Other Location 700 BURNHAMTHORPE ROAD WEST
MISSISSAUGA
ON L5C2R9
Canada
Agent For WALL STREET FINANCE (CANADA) LTD.

Main Business

Registration Number M08146609
Business Number Registered / Inscrite
Legal Business Name WALL STREET FINANCE (CANADA) LTD. (English / Anglais)
Location 121 YONGE STREET
TORONTO
ON M5C1W4
Canada
Registration Date 2018-08-01
Registration Expiration Date 2020-08-02
Facsimile Number 4163638508
Phone Number 4163632300
Web Site www.wallstreetfinance.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 180563728
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 616293-2
Incorporation Date 2003-11-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 12-1701 MARTIN GROVE ROAD
City ETOBICOKE
Province ON
Postal M9V4N4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
2093808 ONTARIO INC 1701 Martin Grove Rd #12, Etobicoke, ON M9V4N4 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2135127 ONTARIO INC. 5200 Finch Avenue West, Toronto, ON M9V 0A1 2013-05-16
1685961 ONTARIO INC. 821 Albion Rd, Etobicoke, ON M9V 1A3 2014-11-10
TRADE FINANCE & INVESTMENT GLOBAL INC 2676 Islington Ave, Toronto, ON M9V 2X5 2013-07-17
NEW ROYAL INTERNATIONAL FOREIGN EXCHANGE INC 2 Burtonwood Cres, Etobicoke, ON M9V 3L8 2009-01-09
FOUR SEASONS FOREIGN EXCHANGE LTD 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 2009-07-10
ABC UNION INC 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 2013-01-30
2093808 ONTARIO INC. Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 2016-12-09
6929486 CANADA INC. 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 2018-01-19
2135127 ONTERIO INC. #1-5200 Finch Ave.w, Etobicoke, ON M9V0A1 2018-08-17
2426757 ONTARIO INC. 6210 Finch Ave W Suite 107, Etobicoke, ON M9V0A1 2017-09-13

Competitor

Search similar business entities

City TORONTO
Post Code M5C1W4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.