611282 N.B. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08647711. The business address is 417 University Ave, Charlottetown, PE C1A 4N7.
| Registration Number | M08647711 |
| Legal Business Name | 611282 N.B. LTD. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | MONEY MART |
| Address | 417 University Ave Charlottetown PE C1A 4N7 |
| Telephone | 9028928111 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-07-22 |
| Cessation Date | 2015-09-03 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 611282 |
| Address | 417 University Ave Charlottetown PE C1A 4N7 |
| Incorporation Date | 2004-03-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) NB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Justenna Enterprises Inc. · Money Mart | 11-60 Harlowe Rd, Hamilton, ON L8W 3R6 | 9053891157 | 2009-10-09 |
| 2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
| Street Address |
417 UNIVERSITY AVE |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1A 4N7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Marche Tech Studio Inc. · Inchbank.Ca Mts Themarche (Themarche.Ca) | 175 King St, Charlottetown, PE C1A 1B9 | 4373450054 | 2020-08-14 |
| Micc Financial Inc | 31 Queen Street, Charlottetown, PE C1A 4A4 | 9029403148 | 2020-03-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Silverbird Solutions | 93 Beach Grove Road, Charlottetown, PE C1E 1J3 | 4388373273 | 2015-11-19 |
| Cbf Global Markets Inc. | 512 Malpeque Road, Charlottetown, PE C1E 1Z2 | 9023140516 | 2019-03-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Saf Financial Services Pty. Ltd | 512 Malpeque Road, Winsloe, PE C1E 1Z2 | 19023160566 | 2017-11-01 |
| On Spot Exchange Inc. | 6 Mccarron Way, Stratford, PE C1B 0M1 | 19023885554 | 2018-02-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Tridanex Inc · Mini Cash Mart | Unit 11b - 1635 Lawrence Ave W, Toronto, ON M6L 3C9 | 4162432223 | 2009-02-04 |
| 2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
| Kash Mart Financial Ltd | 7575 Trans Canada Highway, Montreal, QC H4T 1V6 | 8007968013 | 2008-06-23 |
| 2300678 Ontario Inc · Cash Mart and Coin Laundry | Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 | 6478532969 | 2011-10-19 |
| Currency Mart Inc. | 237d-4841 Yonge Street, Toronto, ON M2N 5X2 | 6478122876 | 2011-04-29 |
| Christ Mart Corp · Cheque Cash Centre | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 4167547474 | 2009-10-23 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
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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.