2119142 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08786048. The business address is #102 215 Highland Rd. W., Kitchener, ON N2M 3C1.
Registration Number | M08786048 |
Legal Business Name | 2119142 ONTARIO INC Bilingual (English/French) / Bilingue (anglais/français) |
Operate Name | CASH SHOP 21 |
Address | #102 215 Highland Rd. W. Kitchener ON N2M 3C1 |
Telephone | 5195782274 |
Registration Status | Expired / Expirée |
Registration Date | 2008-11-28 |
Expiration Date | 2013-12-30 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 2119142 |
Address | #102 215 Highland Rd. W. Kitchener ON N2M 3C1 |
Incorporation Date | 2006-11-16 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
#102 215 HIGHLAND RD. W. |
City | KITCHENER |
Province | ON |
Postal Code | N2M 3C1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
1699856 Ontario Inc. · Cash-A-Cheque | 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 | 5197432274 | 2008-06-23 |
Techmalak Inc. | 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C6 | 2263384315 | 2023-09-08 |
Kishki Community Services Inc. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2266001184 | 2014-04-09 |
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Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
Cloudzone Payments Inc. | 200 Old Carriege Dr, Kitchener, ON N2P 1H1 | 6476743227 | 2019-11-27 |
24 Mex Limited | 600-22 Frederick Street, Kitchener, ON N2H 6M6 | 2264580820 | 2021-02-25 |
Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2267895220 | 2020-06-30 |
Retsof Holdings Inc. · Sao | 54 Stonegate Drive, Kitchener, ON N2A 2Z1 | 5198939560 | 2022-11-10 |
Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
Simon Phillips | 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 | 2267919500 | 2015-04-22 |
Waterloo Currency Exchange Incorporated | 150 Sunrise Place, Kitchener, ON N2B 3S9 | 6479959091 | 2019-09-20 |
Find all businesses in the same city |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2093162 Ontario Inc · Cash Shop | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-09-08 |
Mr. Cash Inc · Cash Shop #24 | 2984 Dundas Street West, Toronto, ON M6P 1Z3 | 4167699190 | 2008-10-10 |
2180820 Ontario Inc · Cash Shop #34 | 105 Laird Drive, Markham, ON L3S 3N6 | 4166482272 | 2008-09-25 |
2050220 Ontario Inc · Cash Now | 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 | 4164252274 | 2009-01-16 |
2016413 Ontario Inc · One Stop Ticket Shop | 4350 Steeles Avenue E. Unit F13 P.O. Box 92, Markham, ON L3R 9V4 | 9054770545 | 2008-06-23 |
2135127 Ontario Inc. · Cash Shop | 5200 Finch Avenue West, Toronto, ON M9V 0A1 | 4167442274 | 2008-06-23 |
2153611 Ontario Ltd. · Cash Shop | 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N3 | 9058305088 | 2012-09-12 |
2236676 Ontario Inc · Cash Shop 52 | 1515 Merivale Rd, Nepean, ON K2G 3J3 | 6136955626 | 2010-08-20 |
1632627 Ontario Inc. · Cash Shop 9 | 4-134 Dundas Street West, Mississauga, ON L5B 1H9 | 9058482400 | 2008-11-14 |
2161450 Ontario Inc · Cash Shop #11 | 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z9 | 4167857467 | 2008-08-20 |
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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.