1276348 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08641898. The business address is 5640 Ferry Street, Niagara Falls, ON L2G 1S6.
| Registration Number | M08641898 |
| Legal Business Name | 1276348 ONTARIO INC English / Anglais |
| Operate Name | NIAGARA INTERNATIONAL CURRENCY EXCHANGE / SOUVENIR PALACE |
| Address | 5640 Ferry Street Niagara Falls ON L2G 1S6 |
| Telephone | 9053538022 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2011-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1276348 |
| Address | 5640 Ferry Street Niagara Falls ON L2G 1S6 |
| Incorporation Date | 1998-03-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
5640 FERRY STREET |
| City | NIAGARA FALLS |
| Province | ON |
| Postal Code | L2G 1S6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
| Cubaros Services Tawa's Group | 7838 Coulson Crescent, Niagara Falls, ON L2G 0H7 | 6474660441 | 2021-02-22 |
| 1814030 Ontario Ltd · Cash Corner | 5992-B Lundy's Lane, Niagara Falls, ON L2G 1T1 | 9059385943 | 2010-03-12 |
| 786 Currency Exchange Inc. | 5875 Falls Avenue, Niagara Falls, ON L2G 3K7 | 9052280513 | 2016-03-21 |
| Niagara Duty Free Shops Incorporated | 5726 Falls Avenue, Niagara Falls, ON L2G 7T5 | 9053743700 ext. 224 | 2008-09-03 |
| I.N.A. Corporation · Platinum Currency Exchange | 5365 Ferry Street, Niagara Falls, ON L2G 1R9 | 6479786440 | 2017-12-08 |
| 1227266 Ontario Inc. · National Currency Exchange | 5875 Falls Ave, Niagara Falls, ON L2G 3K7 | 9053538887 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Souvenir City Inc. · Souvenir City Headquarters | 4199 River Road, Niagara Falls, ON L2E 3E7 | 9053571133 | 2008-07-18 |
| Felix Fortuna | 7768 Ascot Circle, Niagara Falls, ON L2H 3P9 | 12894073712 | 2020-06-25 |
| Anonymous | 5967 Biamonte Cres, Niagara Falls, ON L2E 1Y7 | 2899688645 | 2021-04-19 |
| Blinqpay Incorporated | 4343 Morrison Street, Niagara Falls, ON L2E 6Z9 | 2892960888 | 2023-04-13 |
| Txh The Exchange House Inc. | Stamford Green Plaza, 3483 Portage Rd, Unit 4, Niagara Falls, ON L2J 2K5 | 9059840085 | 2008-06-23 |
| Patel Currency Exchange Inc. | 4025 Dorchester Rd, Unit A3, Niagara Falls, ON L2E 6N1 | 6475241713 | 2018-10-03 |
| The Hemingway Agency Inc. | 5812 Bossert Rd., Niagara Falls, ON L2H 2H8 | 9059847795 | 2009-11-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Niagara Currency Exchange Ocean Coral General Trading | A-6087 Yonge Street, North York, ON M2M 3W5 | 6476082782 | 2020-08-21 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
| Richardson International Currency Exchange Inc. | 144 Front St W Suite 200, Toronto, ON M5J 2L7 | 6477258205 | 2016-07-20 |
| Currency Exchange International, Corp. | 6675 Westwood Blvd Ste 300, Orlando, FL 32821 | 4072400224 ext. 105 | 2009-12-22 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
| 1718590 Ontario Inc. · Ultimate Currency Exchange | 2573 Carling Ave., Ottawa, ON K2B 7H7 | 6135965505 | 2012-03-09 |
| 2303257 Ontario Ltd. · World Halabga Currency Exchange | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 4167594466 | 2011-12-21 |
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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.