2180820 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08596747. The business address is 105 Laird Drive, Markham, ON L3S 3N6.
| Registration Number | M08596747 |
| Legal Business Name | 2180820 ONTARIO INC English / Anglais |
| Operate Name | CASH SHOP #34 |
| Address | 105 Laird Drive Markham ON L3S 3N6 |
| Telephone | 4166482272 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-09-25 |
| Expiration Date | 2011-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2180820 |
| Address | 105 Laird Drive Markham ON L3S 3N6 |
| Incorporation Date | 2008-07-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
105 LAIRD DRIVE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3S 3N6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 11273540 Canada Ltd. · Quartet Pay | 37 Macklin Street, Markham, ON L3S 3Z3 | 6476861789 | 2019-11-20 |
| 8648131 Canada Ltd | Unit 17 25 Karachi Dr, Unit, Markham, ON L3S 0B5 | 4167280411 | 2018-08-31 |
| Platinum Exchange Inc. | 19 Kincaid Lane, Markham, ON L3S 0B9 | 4168763174 | 2011-03-31 |
| Kayjah Cash Store Corporation | 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 | 9054753111 ext. 9054096029 | 2011-01-07 |
| 2183653 Ontario Inc. | 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 | 9054753111 | 2010-06-24 |
| Prince Jewellers Inc. | 30 Karachi Dr, # 74, Markham, ON L3S 0B6 | 4164099349 | 2018-06-06 |
| Bala Selvam Foreign Exchange Inc | #16 - 25 Karachi Drive, Markham, ON L3S 0B5 | 9052094100 | 2008-06-23 |
| 11342690 Canada Ltd · Simplyremit.Com | 2352 Middlefield Rd Unit 201, Markham, ON L3S 4T6 | 6477874737 | 2019-04-29 |
| Dhukkur Trading Inc. | 2860 Denison St, Markham, ON L3S 4T6 | 9052013166 | 2013-09-27 |
| Cash Joint Inc. | 112-40 New Delhi Dr, Markham, ON L3S 0B5 | 6476674262 | 2017-10-11 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2153611 Ontario Ltd. · Cash Shop | 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N3 | 9058305088 | 2012-09-12 |
| 2176894 Ontario Inc. · Cash Shop 32 | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-06-23 |
| 2016413 Ontario Inc · One Stop Ticket Shop | 4350 Steeles Avenue E. Unit F13 P.O. Box 92, Markham, ON L3R 9V4 | 9054770545 | 2008-06-23 |
| 2236676 Ontario Inc · Cash Shop 52 | 1515 Merivale Rd, Nepean, ON K2G 3J3 | 6136955626 | 2010-08-20 |
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
| 2102091 Ontario Inc · Cash Shop #8 | 4-1717 Bank Street, Ottawa, ON K1V7Z4 | 6133212106 | 2008-09-10 |
| 2093162 Ontario Inc · Cash Shop | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-09-08 |
| Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
| 2130379 Ontario Inc · Cash Shop 30 | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 9058560303 | 2009-01-09 |
| 2161450 Ontario Inc · Cash Shop #11 | 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z9 | 4167857467 | 2008-08-20 |
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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.