2161450 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08677828. The business address is 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z9.
Registration Number | M08677828 |
Legal Business Name | 2161450 ONTARIO INC English / Anglais |
Operate Name | CASH SHOP #11 |
Address | 1-1775 Eglinton Avenue West Toronto ON M6E 4Z9 |
Telephone | 4167857467 |
Registration Status | Expired / Expirée |
Registration Date | 2008-08-20 |
Expiration Date | 2011-01-31 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 2161450 |
Address | 1-1775 Eglinton Avenue West Toronto ON M6E 4Z9 |
Incorporation Date | 2008-01-24 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
1-1775 EGLINTON AVENUE WEST |
City | TORONTO |
Province | ON |
Postal Code | M6E 4Z9 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
National Factoring X Inc. | 1267 St. Clair Ave West Suite 3, Toronto, ON M6E 1B8 | 4164513810 | 2013-02-15 |
National Factoring X Inc. | 1267 St. Clair Avenue West Suite 3, Toronto, ON M6E 1B8 | 4166572222 | 2011-09-26 |
Xpress Padala Incorporated | 189 Livingstone Avenue, Toronto, ON M6E 2L9 | 6475044244 | 2015-02-03 |
955018 Ontario Ltd. · Rapid Remittance Money Transfer | 1649 Eglinton Avenue W., Toronto, ON M6E 2H1 | 6472950099 | 2008-06-23 |
2497743 Ontario Limited · Tax Tag | 321 Rogers Rd, Toronto, ON M6E 1R5 | 4166526100 | 2016-01-25 |
Finance House Factoring Inc | 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 | 4166539017 | 2008-09-03 |
Taibah Group Inc. | 1690 Eglington Ave West, Toronto, ON M6E 2H5 | 6472939098 | 2011-06-10 |
Tropical Tours & Exchange Inc. | 570 Caledonia Road, York, ON M6E 4V4 | 6473423232 | 2013-04-24 |
Tax Tag Inc. | 321 Rogers Rd, York, ON M6E 1R5 | 4166526100 | 2015-12-22 |
1318234 Ontario Inc · Toronto Latino | 1786 Eglinton Ave W, Toronto, ON M6E 2H6 | 4167810919 | 2009-12-11 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2106674 Ontario Inc. · Cash Shop | 2887 Keele Street, North York, ON M3M 2G9 | 6474307761 | 2008-06-24 |
2130379 Ontario Inc · Cash Shop 30 | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 9058560303 | 2009-01-09 |
2153611 Ontario Ltd. · Cash Shop | 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N3 | 9058305088 | 2012-09-12 |
2102827 Ontario Ltd · Cash Shop | 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 | 9058912400 | 2008-11-21 |
2246653 Ontario Inc. · Cash Shop 102 | 269 Queen Street East, Brampton, ON L6W 2C2 | 9054532274 | 2010-07-21 |
2180820 Ontario Inc · Cash Shop #34 | 105 Laird Drive, Markham, ON L3S 3N6 | 4166482272 | 2008-09-25 |
Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
2016413 Ontario Inc · One Stop Ticket Shop | 4350 Steeles Avenue E. Unit F13 P.O. Box 92, Markham, ON L3R 9V4 | 9054770545 | 2008-06-23 |
2176894 Ontario Inc. · Cash Shop 32 | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-06-23 |
1632627 Ontario Inc. · Cash Shop 9 | 4-134 Dundas Street West, Mississauga, ON L5B 1H9 | 9058482400 | 2008-11-14 |
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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.