1375455 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08426398. The business address is 611 St-Clair Street, Point Edward, ON N7V1P2.
| Registration Number | M08426398 |
| Legal Business Name | 1375455 ONTARIO INC English / Anglais |
| Operate Name | CASINO CURRENCY EXCHANGE |
| Address | 611 St-Clair Street Point Edward ON N7V1P2 |
| Telephone | 5193447811 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2011-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1375455 |
| Address | 611 St-Clair Street Point Edward ON N7V1P2 |
| Incorporation Date | 2002-02-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
611 ST-CLAIR STREET |
| City | POINT EDWARD |
| Province | ON |
| Postal Code | N7V1P2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blue Water Bridge Duty Free Shop Inc. | 2 Bridge Street, Point Edward, ON N7V 4J5 | 5193324680 | 2008-06-23 |
| The Currency Exchange House Limited · The Exchange House At Blue Water Bridge | 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J5 | 5193373703 | 2018-02-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blue Water Bridge Canada · Blue Water Bridge Authority Currency Exchange | 1555 Venetian Blvd, Point Edward, ON N7T 0A9 | 5193373703 ext. 309 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
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| 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.