1818 Jane Street, Toronto, ON M9N2T3

MONEY SPOT INC. (Registration# M08718901) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 23, 2008.

Business Overview

Main Business

Registration Number M08718901
Business Number Expired / Expirée
Legal Business Name MONEY SPOT INC. (English / Anglais)
Location 1818 JANE STREET
Registration Date 2008-09-23
Registration Expiration Date 2010-10-31
Facsimile Number 4162449136
Phone Number 4162449296
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1377879
Incorporation Date 1999-10-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1818 JANE STREET
Province ON
Postal M9N2T3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ABDI, ABDULLAHI 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2013-05-14
AMAANA MONEY TRANSFER CORPORATION 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2017-07-28
SALAMA EXPRESS INC. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2017-03-23
AMAL ONTARIO INC. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23
KAAH EXPRESS (CANADA) INC 1825 Weston, Toronto, ON M9N 1V9 2011-01-28
SAFARIPAY FINANCIAL SERVICES INC. 1920 Weston Road, Suite 207, Toronto, ON M9N 1W4 2014-08-14
TAAJ EXPRESS INC. 2093 Weston Rd, Toronto, ON M9N 1X7 2018-02-23
ROGAAL EXCHANGE INC. 2093 Weston Road, Toronto, ON M9N 1X7 2015-11-13
SAMATAR, AHMED 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19
CASH 4 YOU CORP. 1542 Jane Street, Unit #2, North York, ON M9N 2R5 2017-08-25


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Post Code M9N2T3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.