DOLLARWISE · 1498789 ONTARIO INC

Address:
61 Dundas St W, Mississauga, ON L5B 1H7

DOLLARWISE · 1498789 ONTARIO INC (Registration# M08355010) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2008.

Business Overview

Main Business

Registration Number M08355010
Business Number Expired / Expirée
Legal Business Name 1498789 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name DOLLARWISE
Location 61 DUNDAS ST W
MISSISSAUGA
ON L5B 1H7
Canada
Registration Date 2008-11-14
Registration Expiration Date 2010-12-31
Facsimile Number 9052819282
Phone Number 9059492274
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1498789
Incorporation Date 2001-12-24
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 61 DUNDAS ST W
City MISSISSAUGA
Province ON
Postal L5B 1H7
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
UNICASH 61 Dundas St W, Mississauga, ON L5B1H7 2018-08-17
AWAB ENTERPRISES LTD 61 Dundas St W, Mississauga, ON L5B1H7 2018-08-17
SON HONG LU 61 Dundas St W, Mississauga, ON L5B1H7 2016-12-02

Corporations with the same postal code

Entity Name Office Address Start Date Status
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2010-11-17
AWAB ENTERPRISES LTD 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2011-03-21
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2017-08-25
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
PNB REMITTANCE COMPANY (CANADA) Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 2017-03-08
CANADIAN FILIPINO XCHANGE LIMITED 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 2011-08-24
OGIEVA, DOUGLAS 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 2015-06-02
FOREX FACTORY INC. 2311-156 Enfield Place, Mississauga, ON L5B 4L8 2013-11-07

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5B 1H7

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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.