Jn Money Services (Canada) Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08562147. The business address is 1649 Eglinton Avenue West., Toronto, ON M6E 2H1.
| Registration Number | M08562147 |
| Legal Business Name | JN MONEY SERVICES (CANADA) LTD. English / Anglais |
| Operate Name | JN INTERNATIONAL MONEY TRANSFER JN MONEY |
| Address | 1649 Eglinton Avenue West. Toronto ON M6E 2H1 |
| Telephone | 4167842075 |
| Website | www.jnmoneyonline.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2025-03-16 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 900695 |
| Address | 1649 Eglinton Avenue West. Toronto ON M6E 2H1 |
| Incorporation Date | 1990-06-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 50 Kennedy Road (Unit 57), Brampton, ON L6W 3R7 | 8667356002 | Money transferring / Transfert de fonds |
| 44 Peel St, Simcoe, ON N3Y 1S2 | 4167842075 | Money transferring / Transfert de fonds |
| 1-1143 Morningside Ave, Scarborough, ON M1B 0A7 | 4165518543 | Money transferring / Transfert de fonds |
| Legal Business Name | JANONE ENTERPRISES INC English / Anglais |
| Address | 274 Burton Avenue Barrie ON L4N 5W4 |
| Telephone | 7057970222 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | GLORIA'S INTERNATIONAL GROCERY STORE English / Anglais |
| Address | 200 Portand St. Dartmouth NS B2Y 1J4 |
| Telephone | 9023299741 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | PAYDAY LOAN MART English / Anglais |
| Address | 15 Gateway Blvd, Unit 104 Brampton ON L6T 0H4 |
| Telephone | 9057977260 ext. 9057999979 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | JAMAICA WAY INC. English / Anglais |
| Operate Name | JAMAICA WAY INC |
| Address | 614 Trethewey Dr North York ON M6M 4C3 |
| Telephone | 4162454567 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | JAMAICA ASSOCIATION OF NORTHERN ALBERTA English / Anglais |
| Address | 12526 126 Ave Nw Edmonton AB T5L 3C7 |
| Telephone | 7809091526 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | AFRICAN ROYAL FOODS English / Anglais |
| Address | 332 Main St N Brampton ON L6V 1P8 |
| Telephone | 9054540304 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | C & D VARIETY English / Anglais |
| Address | 1590 Matheson Blvd Mississauga ON L4W 1J1 |
| Telephone | 9056243666 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | JEANIE'S MARKETPLACE English / Anglais |
| Address | 6-3670 Odyssey Drive Mississauga ON L5M 0Y9 |
| Telephone | 9056076222 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | SAMAIL IMAGE English / Anglais |
| Address | 6895 Victoria Ave Montreal QC H3W 2T3 |
| Telephone | 5147365172 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | FOOD FIESTA English / Anglais |
| Address | 7205 Goreway Dr, Unit 60a Mississauga ON L4T 2T9 |
| Telephone | 9056771608 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| SUNSHINE GROCERS INC. | 214-2825 Lauzon Parkway, Windsor, ON N8T 3H5 | 5192514777 | ||
| LUCKY'S CORNER INC. | 2111 Jane St, North York, ON M3M 1A2 | 4162457783 | ||
| KARL & SON APPLIANCES | 120 Newkirk Rd, Unit 37, Richmond Hill, ON L4C 9S7 | 9058835054 | ||
| QIK CASH & PAWN | 726 16 Ave Nw, Calgary, AB T2M 0J8 | 4162401946 | ||
| GEM'S JERK | 9980 Airport Rd, Brampton, ON L6S 0C5 | 9054940944 | ||
| DEV-DEN UNITED ENTERPRISE LTD. | THE UPS STORE 529 | 10-551 Lakeshore Road East, Mississauga, ON L5G 1H0 | 9058917500 | |
| JAYORAS ENTERPRISES INC. | JAYORAS AFRICAN & CARIBBEAN GROCERY MARKET | 188 Main Street S, Brampton, ON L6W 2E2 | 9054534555 | |
| FINITI SEAFOOD DEPOT | 112 Main Street, Shelburne, ON L9V 2S2 | 5193067000 | ||
| JAMCAN FARMER CHOICE GROCERIES | 580 Hespler Road, Unit D5, Cambridge, ON N1R 6J8 | 2266229233 | ||
| LOAN4PAYDAY | 1703 Victoria Park Ave, Scarborough, ON M1R 1R9 | 4166150606 ext. 6479758620 | ||
| SUNSHINE GROCERS INC. | 214-2825 Lauzon Parkway, Windsor, ON N8T 3H5 | 5192514777 | ||
| LOVELY ASIAN AND FILIPINO GOODS | Unit 101-120 Westminster Drive South, Cambridge, ON N3H 1S5 | 7809335351 | ||
| BLAKE'S DELIVERY SERVICE | BLAKE'S DELIVERY SERVICE | 162 Metcalfe Street W, Strathroy, ON N7G 1M8 | 2262346156 | |
| CHARLIE'S WEST INDIAN FOOD MART | 3057 Hurontario St., Mississauga, ON L5A 2G9 | 9058963663 | ||
| GEM FISH MEAT & GROCERIES | 30 Kennedy Rd S Unit # 4, Brampton, ON L6W 3E2 | 9054940944 | ||
| GLORIA'S INTERNATIONAL GROCERY STORE | 200 Portand St., Dartmouth, NS B2Y 1J4 | 9023299741 | ||
| NATIONS AFRICAN CARIBBEAN MARKET | NATIONS AFRICAN CARIBBEAN MARKET | Behind, 279 Colborne St, Brantford, ON N3T 2H3 | 5193040275 | |
| THE CASH HUT | Whitby Mall #53, 1615 Dundas Street East, Whitby, ON L1N 2L1 | 9055710333 | ||
| BEV SPA & BEAUTY SUPPLIES | 289 Rutherford Road South, Unit 19b, Brampton, ON L6W 3R9 | 9054543659 | ||
| OCHO RIOS WEST INDIAN GROCERY MART | 50 Taunton Rd E, Oshawa, ON L1G 3T7 | 2892408867 | ||
| ANGIE'S CARIBBEAN EATERY | 5968 Nottawasaga 27/28 Sideroad, Stayner, ON L0M 1S0 | 7054280591 | ||
| DELHI DOLLAR & BARGAIN SHOP | 80 Church St W, Delhi, ON N4B 1V8 | 4168352455 | ||
| A & R ISLAND MARKET | 333 Unit 10, Fairhill Avenue, Brampton, ON L7A 3N9 | 9059700732 | ||
| EXCLUSIVE STYLE | 6714 Fielding Ave, Montreal, QC H4V 1N8 | 5142275633 | ||
| SPEEDY CASH & CELL MART | 4352 Kingston Rd, Unit-2, Scarborough, ON M1E 2M8 | 6477865705 |
| Street Address |
1649 EGLINTON AVENUE WEST. |
| City | TORONTO |
| Province | ON |
| Postal Code | M6E 2H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 955018 Ontario Ltd. · Rapid Remittance Money Transfer | 1649 Eglinton Avenue W., Toronto, ON M6E 2H1 | 6472950099 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Finance House Factoring Inc | 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 | 4166539017 | 2008-09-03 |
| 1318234 Ontario Inc · Toronto Latino | 1786 Eglinton Ave W, Toronto, ON M6E 2H6 | 4167810919 | 2009-12-11 |
| 1696354 Ontario Ltd. · Cash House | 2348 Dufferin Street, Toronto, ON M6E 3S4 | 4167800105 | 2008-06-23 |
| Xpress Padala Incorporated | 189 Livingstone Avenue, Toronto, ON M6E 2L9 | 6475044244 | 2015-02-03 |
| 2161450 Ontario Inc · Cash Shop #11 | 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z9 | 4167857467 | 2008-08-20 |
| St. Clair Travel Agency · St. Clair Foreign Exchange | 1293 St. Clair Avenue W, Toronto, ON M6E 1B8 | 4166549600 | 2008-06-23 |
| 9994122 Canada Corporation | 1692 Eglinton Avenue West, Brampton, ON M6E 2H5 | 6476188264 | 2019-07-24 |
| Taibah Group Inc. | 1690 Eglington Ave West, Toronto, ON M6E 2H5 | 6472939098 | 2011-06-10 |
| Tropical Tours & Exchange Inc. | 570 Caledonia Road, York, ON M6E 4V4 | 6473423232 | 2013-04-24 |
| Tamba Ya Global Investment Inc. | 1968 Eglinton Avenue West, Toronto, ON M6E 2J9 | 4165193995 | 2021-06-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| 7219598 Canada Corporation · Abyssinia Money Transfer Services | 870 Bloor St W, Toronto, ON M6G 1M5 | 4165310073 | 2010-11-03 |
| B.A.R. Money Transfer Lux Money Transfer | 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 6132916167 | 2018-07-26 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| 12009994 Canada Inc · Uprise Money Transfer | 49 Matheson Blvd East Unit 4, Mississauga, ON L4Z 2Y5 | 9058906789 | 2021-01-21 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
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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.