Abbas Money Smart Inc · A. Money Smart Inc

4169212899 · 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3

Overview

Abbas Money Smart Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08611906. The business address is 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3.

MSB Registration Information

Registration NumberM08611906
Legal Business NameABBAS MONEY SMART INC English / Anglais
Operate NameA. MONEY SMART INC
Address7700 Bathurst St Unit 11
Thorn Hill
ON L4J 7Y3
Telephone4169212899
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2025-03-31
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number1425955
Address7700 Bathurst St Unit 11
Thorn Hill
ON L4J 7Y3
Incorporation Date2000-06-26
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
ABBAS MONEY SMART INCA. MONEY SMART INC7163 Yonge St # 293, Thornhill, ON L3T 0C62008-06-23
ABBAS MONEY SMART INCA. MONEY SMART INC7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y32008-06-232025-03-31

Location Information

Street Address 7700 BATHURST ST UNIT 11
CityTHORN HILL
ProvinceON
Postal CodeL4J 7Y3
CountryCA

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1932580 Ontario Inc. · Remit Solutions 15 North Park Rd Unit 201, Thornhill, ON L4J 0A164789622742015-04-28
Aurotex Inc · Cashgold Canada 1470 Centre Street Unit 3, Thornhill, ON L4J 3N164730046202016-08-09
Gtf Worldwide Inc · Modern Exchange 8108 Yonge St, Thornhill, ON L4J 1W428959723092019-04-10
Mor Trust Financial Services Corp. · M.T.F.S. 209-398 Steels Ave West, Thornhill, ON L4J 6X341683271762009-03-12
Penny Pay Inc. 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L264749384372023-05-02
Mabini Express Inc. 1 Promenade Circle, Thornhill, ON L4J 4P841622211782008-06-23
Xigem Group Ltd 305-1136 Centre Street, Thornhill, ON L4J 3M841677947392011-03-31
Tnb Financial Consulting Inc. 903 - 7 North Park Road, Thornhill, ON L4J 0C964767456042018-02-28
Bitmon Trading Inc. Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J841699623272020-11-02
R.R.Futureway Inc. 64colleen St, Vaughan, ON L4J 5G641667093962018-07-10
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Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money 1649 Eglinton Avenue West., Toronto, ON M6E 2H141678420752008-06-23
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Dataset Information

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.