6182640 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08676939. The business address is Unit 205 - 550 St. Clair Ave W, Toronto, ON M6C 1A5.
| Registration Number | M08676939 |
| Legal Business Name | 6182640 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | GLOBAL PESO EXPRESS PHILIPPINE TROPICAL EXPRESS |
| Address | Unit 205 - 550 St. Clair Ave W Toronto ON M6C 1A5 |
| Telephone | 4166562269 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2015-12-01 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 6182640 |
| Current Name | 6182640 CANADA INC. |
| Address | Unit 205 - 550 St. Clair Ave W Toronto ON M6C 1A5 |
| Incorporation Date | 2004-01-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT 205 - 550 ST. CLAIR AVE W |
| City | TORONTO |
| Province | ON |
| Postal Code | M6C 1A5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
| Metro Remittance (Canada), Inc. · Metro Remit Mrci | 569 St. Clair Avenue West, Toronto, ON M6C 1A3 | 4165323223 | 2008-06-23 |
| 7323964 Canada Inc. | 875 Eglinton Ave West - Unit 15, Toronto, ON M6C 3Z9 | 4168240171 | 2011-05-19 |
| Asia Pac Cargo International Cie Ltd · Asia Pac Remittance | 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 | 4166529733 | 2008-06-23 |
| 1601480 Ontario Inc. · Philippine Tropical Express | 632 St-Clair Avenue W., Toronto, ON M6C 1A9 | 4166562269 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
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|---|---|---|---|
| Family Express Canada Ltd. | 1523 West Broadway, Vancouver, BC V6J 1W6 | 6047328777 | 2008-06-23 |
| Kaah Express (Canada) Inc | 1825 Weston, Toronto, ON M9N 1V9 | 4162452846 | 2008-06-23 |
| Canada New Express Financial Inc. | 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5 | 6047678987 | 2014-02-20 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Global Express Pay Inc | 7681 York Regional Road 27 Unit 4, Woodbridge, ON L4L 8P3 | 6476747298 | 2019-04-29 |
| Ping Express Canada Inc. | 333 Sheppard Avenue East, Suite 108, Toronto, ON M2N 3B3 | 447403385785 | 2017-08-09 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| 1601480 Ontario Inc. · Philippine Tropical Express | 632 St-Clair Avenue W., Toronto, ON M6C 1A9 | 4166562269 | 2008-06-23 |
| Net Xpress Intl Inc. · Express Union Canada | 824 Boulevard Decarie, Montreal, QC H4L 3L9 | 5143435335 | 2008-07-08 |
| 7914334 Canada Inc. · Cine-Suerte Express | 105 Dundas St W, Mississauga, ON L5B 1H8 | 9055668953 | 2011-09-02 |
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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.