2073518 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08230533. The business address is 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6.
| Registration Number | M08230533 |
| Legal Business Name | 2073518 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | MONEY MART |
| Address | 60 Harlowe Road, Suite 11 Hamilton ON L8W 3R6 |
| Telephone | 9053891157 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2018-03-16 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002073518 |
| Address | 60 Harlowe Road, Suite 11 Hamilton ON L8W 3R6 |
| Incorporation Date | 2005-05-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| 2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
| 611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
| Justenna Enterprises Inc. · Money Mart | 11-60 Harlowe Rd, Hamilton, ON L8W 3R6 | 9053891157 | 2009-10-09 |
| Street Address |
60 HARLOWE ROAD, SUITE 11 |
| City | HAMILTON |
| Province | ON |
| Postal Code | L8W 3R6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Justenna Enterprises Inc. · Money Mart | 11-60 Harlowe Rd, Hamilton, ON L8W 3R6 | 9053891157 | 2009-10-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Base Financial Technology Incorporated · Ratio Payments | 7 Ruby Street, Hamilton, ON L8W 2S6 | 2898384176 | 2023-02-24 |
| Morning Star Money Express Remit Corporation | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 9056450454 | 2011-06-30 |
| 1498674 Ontario Ltd · Rockland Variety | 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 | 9053188833 | 2009-12-04 |
| Vellezerit Incorporated | 749 Stone Church Road East, Hamilton, ON L8W 1A9 | 6477879892 | 2021-10-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tml Ventures | 4 Laureloak Lane, Hamilton, ON L0R 1P0 | 6478790137 | 2020-05-06 |
| Aajimatics Inc. | 305-175 Longwood Rd South, Hamilton, ON L8P 0A1 | 2892960888 | 2020-07-29 |
| Bidali International Ltd. | Park Place, 55 Par La Ville Road, Third Floor, Hamilton, Hamilton HM11, BM | 18558864830 | 2022-11-03 |
| Expedier Inc | 155-2 King Street West Suite 152, Hamilton, ON L8P 4S0 | 2892175075 | 2020-09-18 |
| Yaniel Antonio Despaigne Contreras · K-Vola | 135 James Street South, Hamilton, ON L8P 2Z6 | 9059793766 | 2021-12-07 |
| Bello Fx Inc. | B-145 1/2 John St S., Hamilton, ON L8N 2C3 | 9058028075 | 2021-05-20 |
| Will Forex Limited | 155-2 King Street West, Hamilton, ON L8P 4S0 | 12154198532 | 2021-04-28 |
| Poziom Canada Inc. · Salt Salt.Pe Saltpe | 1 James Street South 14th Floor, Hamilton, ON L8P 4R5 | 9867364208 | 2022-11-22 |
| Afroll Inc. · Afroll Money Transfer | 702-1900 Main St West, Hamilton, ON L8S 4R8 | 6043631771 | 2022-03-04 |
| Ourzone Financial Inc. | 24-185 Bedrock Drive, Stoney Creek, Hamilton, ON L8J 0M5 | 2899461519 | 2021-11-03 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flourishing Mart Ltd · Fm Exchange | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 6137121652 | 2021-02-05 |
| S N S Mart Ltd. | 105a-10252 City Pky, Surrey, BC V3T 4C2 | 6047234812 | 2016-01-29 |
| 2156578 Ontario Inc. · E-Global Money Exchange | 118 Seabreeze Ave, Thornhill, ON L4J 9H1 | 4163015288 | 2017-03-17 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| 1886623 Ontario Ltd. · Money To Go | 3033 Palstan Road Unit 208, Mississauga, ON L4Y 4E7 | 6478934480 | 2016-05-20 |
| 2161155 Ontario Inc. · Video/Money Corner | 6225/6227 Bathurst St, Toronto, ON M2R 2A5 | 6473506750 | 2014-03-06 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Ama'G Money Mart Inc. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 6472428105 | 2020-03-31 |
| 2210178 Ontario Ltd · Money Solutions | 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 | 4163643456 | 2009-10-09 |
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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.