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 |
|---|---|---|---|
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
| 611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
| Justenna Enterprises Inc. · Money Mart | 11-60 Harlowe Rd, Hamilton, ON L8W 3R6 | 9053891157 | 2009-10-09 |
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| Street Address |
2A-450 GARRISON RD. |
| City | FORT ERIE |
| Province | ON |
| Postal Code | L2A 1N2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Peace Bridge Duty Free Inc. | 1 Peace Bridge Plaza, Fort Erie, ON L2A 5N1 | 9058715400 | 2012-10-26 |
| 24coin Financial Ltd | 10-1264 Garrison Road, Fort Erie, ON L2A 1P1 | 5489005107 | 2021-07-13 |
| Beyondorbit Capital Limited | 1264 Garrison Road, Fort Erie, ON L2A 1P1 | 8888989076 | 2023-02-23 |
| Envoy International Management Ltd. | 427 Garrison Road, Unit 7, Fort Erie, ON L2A 6E6 | 8007555614 | 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 · Peace Bridge Currency Exchange | 1 Peace Bridge Plaza Box 339, Fort Erie, ON L2A 5N1 | 9058715400 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| 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 |
|---|---|---|---|
| 1886623 Ontario Ltd. · Money To Go | 3033 Palstan Road Unit 208, Mississauga, ON L4Y 4E7 | 6478934480 | 2016-05-20 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| Currency Mart Inc. | 237d-4841 Yonge Street, Toronto, ON M2N 5X2 | 6478122876 | 2011-04-29 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| 2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
| 1249088 Ontario Ltd · C-Mart | 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 | 4169521690 | 2008-12-08 |
| 2210178 Ontario Ltd · Money Solutions | 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 | 4163643456 | 2009-10-09 |
| Tridanex Inc · Mini Cash Mart | Unit 11b - 1635 Lawrence Ave W, Toronto, ON M6L 3C9 | 4162432223 | 2009-02-04 |
| 1526437 Ontario Inc · Cash Money | 1080 Memorial Avenue, Thunder Bay, ON P7B 4A3 | 8076233622 | 2008-06-23 |
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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.