Thamor Trading Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08768213. The business address is 107 A Dundas Street East, Mississauga, ON L5A 1W7.
| Registration Number | M08768213 |
| Legal Business Name | THAMOR TRADING CORPORATION English / Anglais |
| Operate Name | YOA MONEY TRANSFER |
| Address | 107 A Dundas Street East Mississauga ON L5A 1W7 |
| Telephone | 9052908318 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1636421 |
| Address | 107 A Dundas Street East Mississauga ON L5A 1W7 |
| Incorporation Date | 2004-10-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| THAMOR TRADING CORPORATION | REMITBEE YOA MONEY TRANSFER | 3660 Hurontario St, Mississauga, ON L5B3C4 | 2008-06-23 | 2022-06-11 |
| THAMOR TRADING CORPORATION | YOA MONEY TRANSFER | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 2008-06-23 | 2024-05-31 |
| Address | Telephone | Business Activity |
|---|---|---|
| 8907-23 The Gore Rd, Brampton, ON L6P 2L1 | 9057944404 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 107 A Dundas Street East, Mississauga, ON L5A1W7 | 9052908318 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | 2310659 ONTARIO LTD English / Anglais |
| Operate Name | PHOENIX VIDEO + |
| Address | 90 Kennedy Rd S Brampton ON L6W 3E7 |
| Telephone | 9057965995 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | 1804887 ONTARIO INC English / Anglais |
| Operate Name | WESTERN JEWELLERY |
| Address | 3331 Markham Rd Scarborough ON M1X 1S8 |
| Telephone | 4163359500 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | 2455958 ONTARIO INC English / Anglais |
| Operate Name | WESTERN JEWELLERY GTA |
| Address | 115-5215 Finch Ave E Scarborough ON M1S 2C1 |
| Telephone | 4166703753 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
107 A DUNDAS STREET EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 1W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2363026 Ontario Ltd · Global Services | 113 Dundas St East Unit #113, Mississauga, ON L5A 1W7 | 4164545492 | 2022-12-09 |
| Mian Khan Munir · Pak-Canada Business International | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 9052328858 | 2008-11-21 |
| 1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 8327093600 | 2019-06-25 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 430 Ginger Downs, Missisauga, ON L5A 3A7 | 6475406415 | 2023-05-02 |
| 13775399 Canada Inc. · Al-Patra Exchange | 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7 | 6475076758 | 2022-05-17 |
| Dinar Money Exchange Inc. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 6475294916 | 2015-04-14 |
| Fairview Assessment Inc. · Money Money | 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7 | 9052766639 | 2012-09-19 |
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 9052751900 | 2017-03-10 |
| Flugator Inc. · Zeropayd | 388-2325 Hurontario Street, Mississauga, ON L5A 4K4 | 5198319871 | 2022-03-04 |
| Al-Patra Currency Exchange Ltd. · Patra Union | 6-3085 Hurrontario St., Mississauga, ON L5A 4E4 | 9052327872 | 2016-06-08 |
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| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| L.T.H. Money Transfer and Trading Corporation | 3307 43 Street Nw, Edmonton, AB T6L 5Z6 | 7809881754 | 2011-06-15 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| C&C Money Transfer Corp. | 5120-4000 No.3 Road, Richmond, BC V6X 0J8 | 6042760125 | 2008-06-23 |
| Van Phat Money Transfer Ltd | 3363 Fraser Street, Vancouver, BC V5V 4C2 | 6047792698 | 2009-01-09 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| B.A.R. Money Transfer Lux Money Transfer | 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 6132916167 | 2018-07-26 |
| Horizon Trading Company Inc · Money Money | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 4167522266 | 2008-06-23 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Amr Money Transfer Ltd. | 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 | 4162669000 | 2011-03-31 |
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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.