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 |
| 1601480 Ontario Inc. · Philippine Tropical Express | 632 St-Clair Avenue W., Toronto, ON M6C 1A9 | 4166562269 | 2008-06-23 |
| Asia Pac Cargo International Cie Ltd · Asia Pac Remittance | 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 | 4166529733 | 2008-06-23 |
| 7323964 Canada Inc. | 875 Eglinton Ave West - Unit 15, Toronto, ON M6C 3Z9 | 4168240171 | 2011-05-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Remium Limited | 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3 | 7866048965 | 2023-08-02 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
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| Peso Express Company Ltd | 2469 Kingsway, Unit 106, Vancouver, BC V5R 5G8 | 6045684261 | 2009-03-25 |
| 6519407 Canada Inc. · Express Currency Exchange | Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 | 4163358630 | 2008-09-25 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| 7095368 Canada Inc · Fiswim Express Inc. | 31 Bagot Court, Toronto, ON M6A 2M5 | 4162765098 | 2009-01-22 |
| Net Xpress Intl Inc. · Express Union Canada | 824 Boulevard Decarie, Montreal, QC H4L 3L9 | 5143435335 | 2008-07-08 |
| 12599236 Canada Inc. · Kudi Express | 5472 Crabapple Loop Sw, Edmonton, AB T6X 1S5 | 5879375898 | 2023-02-09 |
| 1558929 Alberta Ltd · Global Express Remittance | 416 Templeby Place Ne, Clagary, AB T1Y 5H3 | 4032329694 | 2010-09-30 |
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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.