2039978 Ontario Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08826616. The business address is 3836 Bloor Street West, Etobicoke, ON M9B 1L1.
| Registration Number | M08826616 |
| Legal Business Name | 2039978 ONTARIO LIMITED English / Anglais |
| Operate Name | THE UNICASH |
| Address | 3836 Bloor Street West Etobicoke ON M9B 1L1 |
| Telephone | 4162318906 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2015-05-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002039978 |
| Address | 3836 Bloor Street West Etobicoke ON M9B 1L1 |
| Incorporation Date | 2004-01-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
3836 BLOOR STREET WEST |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9B 1L1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Fullwin Global Group Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489307841 | 2021-07-15 |
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| Bitnace Tech Pty Ltd. | 10 Four Seasons Place, Suite 315, Toronto, ON M9B 6H7 | 6476742367 | 2021-03-18 |
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Ideal Strategy Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908121 | 2021-11-26 |
| Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
| Fairlanefx Investment Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901271 | 2021-07-16 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Syntradefx Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489861261 | 2020-12-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2124776 Ontario Limited · Unicash | 245 Gerrard Street East, Toronto, ON M5A 2G1 | 4169662274 | 2008-06-23 |
| 2261218 Ontario Inc. | 235 Rouge River Drive, Toronto, ON M1B 6H2 | 6477070114 | 2015-09-01 |
| 2442751 Ontario Inc · 24/7 Ca$H | Unit #2 - 3437 Derry Road East, Mississauga, ON L4T 1A8 | 6476185808 | 2017-05-19 |
| 2374460 Ontario Inc | 6 Tollgate Street, Brampton, ON L6Z 0J1 | 4168297555 | 2016-09-28 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| 2495525 Ontario Inc. | 6726 Golden Hills Way, Mississauga, ON L5W 1P1 | 4163581490 | 2016-01-08 |
| 1201736 Ontario Inc. | 438 Third Street North, Kenora, ON P9N 2M1 | 8074687375 | 2019-08-16 |
| 1875647 Ontario Ltd. | 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2 | 6472850927 | 2014-11-10 |
| 2293262 Ontario Inc. | 5425 Yonge St, North York, ON M2N 5R6 | 6478892213 | 2015-12-08 |
| 1945235 Ontario Inc. | 334 Spadina Ave, Toronto, ON M5T 2G2 | 4168501800 | 2015-12-08 |
Do you have more infomration about 2039978 Ontario Limited? Please fill in the following form.
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.