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.
| Registration Number | M08611906 |
| Legal Business Name | ABBAS MONEY SMART INC English / Anglais |
| Operate Name | A. MONEY SMART INC |
| Address | 7700 Bathurst St Unit 11 Thorn Hill ON L4J 7Y3 |
| Telephone | 4169212899 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1425955 |
| Address | 7700 Bathurst St Unit 11 Thorn Hill ON L4J 7Y3 |
| Incorporation Date | 2000-06-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ABBAS MONEY SMART INC | A. MONEY SMART INC | 7163 Yonge St # 293, Thornhill, ON L3T 0C6 | 2008-06-23 | |
| ABBAS MONEY SMART INC | A. MONEY SMART INC | 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3 | 2008-06-23 | 2025-03-31 |
| Street Address |
7700 BATHURST ST UNIT 11 |
| City | THORN HILL |
| Province | ON |
| Postal Code | L4J 7Y3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| Mabnatech Trading Inc. | 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 | 6478482444 | 2015-04-07 |
| R.R.Futureway Inc. | 64colleen St, Vaughan, ON L4J 5G6 | 4166709396 | 2018-07-10 |
| Aurotex Inc · Cashgold Canada | 1470 Centre Street Unit 3, Thornhill, ON L4J 3N1 | 6473004620 | 2016-08-09 |
| Bitmon Trading Inc. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 | 4169962327 | 2020-11-02 |
| Gtf Worldwide Inc · Modern Exchange | 8108 Yonge St, Thornhill, ON L4J 1W4 | 2895972309 | 2019-04-10 |
| 2570115 Ontario Corp. | 800 Steeles Avenue West #A2, Vaughan, ON L4J 7L2 | 4165615666 | 2017-04-21 |
| Sunbridge Consulting Inc. | 101 Thornbury Circle, Thornhill, ON L4J 5C1 | 6479832613 | 2018-06-13 |
| Avl Financial Consulting and Investment Inc. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L2 | 6476933050 | 2016-07-04 |
| Penny Pay Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 6474938437 | 2023-05-02 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zule Li · Smart Currency Service | 1141 Wyandotte Street East, Windsor, ON N9A3K4 | 5199929638 | 2009-07-31 |
| Smart Window Financial Investment Inc | 289 Kirby Cres, Newmarket, ON L3X 1H5 | 4166663434 | 2018-08-15 |
| Smart Minds | 101 Sage Meadows Way Nw, Alberta, AB T3P 0G3 | 4039186140 | 2010-04-09 |
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| Nexgen Smart Trading Corp. · Shiva Exchange | 302- 918 Argyle Ave., Saskatoon, SK S7H 2W1 | 6393844148 | 2022-04-06 |
| Smart Payments Technologies Ltd. | 170-6660 Graybar Road, 2nd Floor, Office # 8t, Richmond, BC V6W 1H9 | 16478465258 | 2020-10-09 |
| Smart Contract Group Limited | 275, New North Road, London, N1 7AA, GB | 4390192834 | 2021-04-23 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Money Service Money Services | 39 Harrington Dr., St. Johns, NL A1E 5Y1 | 7097538790 | 2016-06-24 |
| Radin Smart Ltd | 205-222 Finch Ave West., North York, ON M2R 1M2 | 4168975848 | 2011-06-10 |
Do you have more infomration about Abbas Money Smart Inc? Please fill in the following form.
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.