Crowngate Financial Services Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08222412. The business address is 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8.
| Registration Number | M08222412 |
| Legal Business Name | CROWNGATE FINANCIAL SERVICES CORPORATION English / Anglais |
| Operate Name | CROWNGATE MONEY SOURCE |
| Address | 462 Birchmount Road, Unit 54 Scarborough ON M1K 1N8 |
| Telephone | 4162999362 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2020-08-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 625250-8 |
| Current Name | Crowngate Financial Services Corporation |
| Address | 462 Birchmount Road, Unit 54 Scarborough ON M1K 1N8 |
| Incorporation Date | 2004-06-30 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
462 BIRCHMOUNT ROAD, UNIT 54 |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1K 1N8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| 1322610 Ontario Inc · Agr Financial Services and Money Transfer | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 4162610024 | 2008-07-28 |
| Naagathevi Nesharatnam · Remit World | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 4168176573 | 2012-02-10 |
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 4162880277 | 2008-06-23 |
| Habib Transfer | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 6472826958 | 2019-02-28 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
| 7139578 Canada Inc · Kj Financial Services | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 6478083977 | 2009-08-14 |
| Eagle Monetary Services Inc. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 6478601892 | 2015-12-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Money Globe Financial Group Inc. | 824 11th St, West Vancouver, BC V7T 2M2 | 6044405070 | 2018-04-24 |
| Payment Source Inc · Directpay Loadhub Nowprepay Paysimply Topmeup | 365 Evans Avenue, Suite 301, Toronto, ON M8Z 1K2 | 8442412991 | 2022-09-12 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Money Guard Financial Services Corporation | 1506-838 Hastings St W, Vancouver, BC V6C 0A6 | 6043752171 | 2017-05-26 |
| Exchange Source Inc · Tehran Exchange Tehran Exchange | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 6476692773 | 2017-01-19 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Money Plus Financial Inc | 15 Allstate Pky, Ste 310, Markham, ON L3R 5B4 | 9059479512 | 2010-04-06 |
| Horizon Trading Company Inc · Money Money | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 4167522266 | 2008-06-23 |
| Globex 2000 Financial Services Inc. Services Financiers Globex 2000 Inc. | 1336 Greene Avenue, Westmount, QC H3Z 2B1 | 5149332555 | 2008-06-23 |
| 2219528 Ontario Inc · The Cash Source | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 6476185808 | 2009-10-16 |
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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.