Jesus G Mallari and Associates is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08192673. The business address is 4858a Yonge St, Ste 1, Toronto, ON M2N 5N2.
| Registration Number | M08192673 |
| Legal Business Name | JESUS G MALLARI AND ASSOCIATES English / Anglais |
| Operate Name | TIVOLI INTERNATIONAL CURRENCY EXCHANGE |
| Address | 4858a Yonge St, Ste 1 Toronto ON M2N 5N2 |
| Telephone | 4166245662 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-11-28 |
| Expiration Date | 2011-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2011207 |
| Address | 4858a Yonge St, Ste 1 Toronto ON M2N 5N2 |
| Incorporation Date | 2002-05-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4858A YONGE ST, STE 1 |
| City | TORONTO |
| Province | ON |
| Postal Code | M2N 5N2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Choras Corp. | 4789 Yonge St. Suite #1101, Toronto, ON M2N 0C8 | 6476607955 ext. 101 | 2015-09-24 |
| Leizan Capital Limited | 509 Beecroft Rd Suite 400, North York, ON M2N 0A3 | 2894600597 | 2022-04-28 |
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| Worldpay Canada Corporation | 5000 Yonge Street Suite 900, Toronto, ON M2N 0A7 | 16472893631 | 2022-03-15 |
| H-Tong Financial Inc | 4789 Yonge St Unit 1120, Toronto, ON M2N 0G3 | 4165128666 | 2022-06-14 |
| 1780211 Ontario Incorporated · Safe Change | 11 Byng Avenue, Toronto, ON M2N 0E6 | 4169701122 | 2010-11-17 |
| Pcs Money Services Lp | 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 | 6479616020 | 2018-01-31 |
| Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
| Sftimo Blockchain Markets Limited | 4789 Yonge St, Toronto, ON M2N 0G3 | 9173024238 | 2020-09-17 |
| Aloris Mercantile Corporation | 292 Sheppard Ave W, Toronto, ON M2N 1N5 | 4162222652 | 2008-06-25 |
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| Maple International Currency Inc. | 5215 Finch Ave E, Unit 114, Scarborough, ON M1S 0C2 | 4163353100 | 2011-11-15 |
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| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| 6338747 Canada Inc. · Wexford Associates | 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 | 4162857709 | 2008-06-23 |
| Currency Exchange International of Canada Corp. | 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 | 4164799055 | 2011-11-25 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
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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.