1322610 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08629000. The business address is 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2.
| Registration Number | M08629000 |
| Legal Business Name | 1322610 ONTARIO INC Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | AGR FINANCIAL SERVICES AND MONEY TRANSFER |
| Address | 2637 Eglinton Avenue East Scarborough ON M1K 2S2 |
| Telephone | 4162610024 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-07-28 |
| Cessation Date | 2012-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 001322610 |
| Address | 2637 Eglinton Avenue East Scarborough ON M1K 2S2 |
| Incorporation Date | 1998-11-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2637 EGLINTON AVENUE EAST |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1K 2S2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Eagle Monetary Services Inc. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 6478601892 | 2015-12-23 |
| Naagathevi Nesharatnam · Remit World | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 4168176573 | 2012-02-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 7139578 Canada Inc · Kj Financial Services | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 6478083977 | 2009-08-14 |
| Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 4162880277 | 2008-06-23 |
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| Crowngate Financial Services Corporation · Crowngate Money Source | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 4162999362 | 2008-06-23 |
| Habib Transfer | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 6472826958 | 2019-02-28 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1519258 Ontario Inc · Shore Bazaar Money Exchange & Transfer | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 4162890095 | 2008-07-22 |
| B.A.R. Money Transfer Lux Money Transfer | 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 6132916167 | 2018-07-26 |
| Amr Money Transfer Ltd. | 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 | 4162669000 | 2011-03-31 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Mary Mt Hub Inc. · Money Transfer Hub | 4 - 5805 Whittle Road, Mississauga, ON L4Z 2J1 | 6475287112 | 2021-08-31 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Es Money Transfer Inc | 337 Evansglen Dr, Nw, Calgary, AB T3P 0X7 | 4039268353 | 2019-11-13 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| Neyotransact Money Transfer | 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 | 2048998079 | 2012-05-09 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
Do you have more infomration about 1322610 Ontario 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.