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 |
|---|---|---|---|
| Naagathevi Nesharatnam · Remit World | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 4168176573 | 2012-02-10 |
| Eagle Monetary Services Inc. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 6478601892 | 2015-12-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| Habib Transfer | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 6472826958 | 2019-02-28 |
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 4162880277 | 2008-06-23 |
| 7139578 Canada Inc · Kj Financial Services | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 6478083977 | 2009-08-14 |
| Crowngate Financial Services Corporation · Crowngate Money Source | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 4162999362 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| 1519258 Ontario Inc · Shore Bazaar Money Exchange & Transfer | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 4162890095 | 2008-07-22 |
| 955018 Ontario Ltd. · Rapid Remittance Money Transfer | 1649 Eglinton Avenue W., Toronto, ON M6E 2H1 | 6472950099 | 2008-06-23 |
| Neyotransact Money Transfer | 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 | 2048998079 | 2012-05-09 |
| 2202717 Ontario Limited · Anp Money Transfer | 100 Echo Point Apt - 808, Toronto, ON M1W 2V2 | 6472732530 | 2009-05-08 |
| S & T Money Transfer and Exchange Inc. | 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G1 | 9054601786 | 2010-10-27 |
| 1790929 Ontario Inc · Omed Transfer | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 6475004942 | 2009-10-23 |
| Es Money Transfer Inc | 337 Evansglen Dr, Nw, Calgary, AB T3P 0X7 | 4039268353 | 2019-11-13 |
| One World Money Transfer Inc. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 6472936426 | 2013-09-25 |
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.