1227266 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08714588. The business address is 5875 Falls Ave, Niagara Falls, ON L2G 3K7.
| Registration Number | M08714588 |
| Legal Business Name | 1227266 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | NATIONAL CURRENCY EXCHANGE |
| Address | 5875 Falls Ave Niagara Falls ON L2G 3K7 |
| Telephone | 9053538887 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2013-05-26 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1227266 |
| Address | 5875 Falls Ave Niagara Falls ON L2G 3K7 |
| Incorporation Date | 1997-03-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
5875 FALLS AVE |
| City | NIAGARA FALLS |
| Province | ON |
| Postal Code | L2G 3K7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 786 Currency Exchange Inc. | 5875 Falls Avenue, Niagara Falls, ON L2G 3K7 | 9052280513 | 2016-03-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
| Niagara Duty Free Shops Incorporated | 5726 Falls Avenue, Niagara Falls, ON L2G 7T5 | 9053743700 ext. 224 | 2008-09-03 |
| 1814030 Ontario Ltd · Cash Corner | 5992-B Lundy's Lane, Niagara Falls, ON L2G 1T1 | 9059385943 | 2010-03-12 |
| Cubaros Services Tawa's Group | 7838 Coulson Crescent, Niagara Falls, ON L2G 0H7 | 6474660441 | 2021-02-22 |
| I.N.A. Corporation · Platinum Currency Exchange | 5365 Ferry Street, Niagara Falls, ON L2G 1R9 | 6479786440 | 2017-12-08 |
| 1276348 Ontario Inc · Niagara International Currency Exchange / Souvenir Palace | 5640 Ferry Street, Niagara Falls, ON L2G 1S6 | 9053538022 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Patel Currency Exchange Inc. | 4025 Dorchester Rd, Unit A3, Niagara Falls, ON L2E 6N1 | 6475241713 | 2018-10-03 |
| Souvenir City Inc. · Souvenir City Headquarters | 4199 River Road, Niagara Falls, ON L2E 3E7 | 9053571133 | 2008-07-18 |
| Anonymous | 5967 Biamonte Cres, Niagara Falls, ON L2E 1Y7 | 2899688645 | 2021-04-19 |
| Txh The Exchange House Inc. | Stamford Green Plaza, 3483 Portage Rd, Unit 4, Niagara Falls, ON L2J 2K5 | 9059840085 | 2008-06-23 |
| Felix Fortuna | 7768 Ascot Circle, Niagara Falls, ON L2H 3P9 | 12894073712 | 2020-06-25 |
| The Hemingway Agency Inc. | 5812 Bossert Rd., Niagara Falls, ON L2H 2H8 | 9059847795 | 2009-11-13 |
| Blinqpay Incorporated | 4343 Morrison Street, Niagara Falls, ON L2E 6Z9 | 2892960888 | 2023-04-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| Canadian National Foreign Exchange Inc. | 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 | 3069995150 | 2012-05-04 |
| 2214687 Ontario Ltd · Halabja World Currency Exchange | 2078-A Lawrence Ave E, Scarborough, ON M1R2Z5 | 4167594466 | 2010-01-18 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| 1276348 Ontario Inc · Niagara International Currency Exchange / Souvenir Palace | 5640 Ferry Street, Niagara Falls, ON L2G 1S6 | 9053538022 | 2008-06-23 |
| 2303257 Ontario Ltd. · World Halabga Currency Exchange | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 4167594466 | 2011-12-21 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| 7334753 Canada Inc. · Commerce National Fx National Groupe Financier Fx Nationale Groupe Financier National Fx National Fx Financial Group | 102-1455 St-Jacques, Montreal, QC H3C 1H3 | 5148242264 | 2010-04-16 |
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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.