2042772 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08753263. The business address is 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2.
| Registration Number | M08753263 |
| Legal Business Name | 2042772 ONTARIO INC. English / Anglais |
| Operate Name | MONEY MART |
| Address | 2a-450 Garrison Rd. Fort Erie ON L2A 1N2 |
| Telephone | 9058711234 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2013-03-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 2042772 |
| Address | 2a-450 Garrison Rd. Fort Erie ON L2A 1N2 |
| Incorporation Date | 2004-03-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
| Justenna Enterprises Inc. · Money Mart | 11-60 Harlowe Rd, Hamilton, ON L8W 3R6 | 9053891157 | 2009-10-09 |
| 611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
| Street Address |
2A-450 GARRISON RD. |
| City | FORT ERIE |
| Province | ON |
| Postal Code | L2A 1N2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Beyondorbit Capital Limited | 1264 Garrison Road, Fort Erie, ON L2A 1P1 | 8888989076 | 2023-02-23 |
| Peace Bridge Duty Free · Peace Bridge Currency Exchange | 1 Peace Bridge Plaza Box 339, Fort Erie, ON L2A 5N1 | 9058715400 | 2008-06-23 |
| Rise Manulife Group Inc. | 1264 Garrison Road Unit 10, Fort Erie, ON L2A 1P1 | 2268076247 | 2021-05-17 |
| Peace Bridge Duty Free Inc. | 1 Peace Bridge Plaza, Fort Erie, ON L2A 5N1 | 9058715400 | 2012-10-26 |
| Envoy International Management Ltd. | 427 Garrison Road, Unit 7, Fort Erie, ON L2A 6E6 | 8007555614 | 2008-06-23 |
| 24coin Financial Ltd | 10-1264 Garrison Road, Fort Erie, ON L2A 1P1 | 5489005107 | 2021-07-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Find all businesses in the province of ON | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Itica Group Corp. · The Money Mart | 1614-701 Don Mills Rd, Toronto, ON M3C 1R8 | 4168282535 | 2013-02-11 |
| 1886623 Ontario Ltd. · Money To Go | 3033 Palstan Road Unit 208, Mississauga, ON L4Y 4E7 | 6478934480 | 2016-05-20 |
| 2156578 Ontario Inc. · E-Global Money Exchange | 118 Seabreeze Ave, Thornhill, ON L4J 9H1 | 4163015288 | 2017-03-17 |
| S N S Mart Ltd. | 105a-10252 City Pky, Surrey, BC V3T 4C2 | 6047234812 | 2016-01-29 |
| 2210178 Ontario Ltd · Money Solutions | 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 | 4163643456 | 2009-10-09 |
| 2161155 Ontario Inc. · Video/Money Corner | 6225/6227 Bathurst St, Toronto, ON M2R 2A5 | 6473506750 | 2014-03-06 |
| Kash Mart Financial Ltd | 7575 Trans Canada Highway, Montreal, QC H4T 1V6 | 8007968013 | 2008-06-23 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| 2300678 Ontario Inc · Cash Mart and Coin Laundry | Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 | 6478532969 | 2011-10-19 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
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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.