1744786 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08939610. The business address is 437a Yonge St., Toronto, ON M5B 1T3.
| Registration Number | M08939610 |
| Legal Business Name | 1744786 ONTARIO INC English / Anglais |
| Operate Name | COLLEGE CURRENCY INVESTMENTS INC. |
| Address | 437a Yonge St. Toronto ON M5B 1T3 |
| Telephone | 4165950900 |
| Website | www.collegecurrencyinvestments.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-02-17 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1744786 |
| Address | 437a Yonge St. Toronto ON M5B 1T3 |
| Incorporation Date | 2007-08-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
437A YONGE ST. |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 1T3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gfx Partners Inc. | 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 | 4162173088 | 2008-06-25 |
| Traders Inc · Cash Hut | 105 Dundas Street East, Toronto, ON M5B 1E1 | 4168545924 | 2009-06-29 |
| Global Hedging Corp. | Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 | 3478816500 | 2012-02-17 |
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Remit Masters Limited | 229 Yonge Street Suite 400, Toronto, ON M5B 1N9 | 16476945494 | 2019-11-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| 8th Wonder Investments Inc. | 3561 Eglinton Avenue West Unit 1408, Toronto, ON M6M 5C7 | 6478043578 | 2021-07-20 |
| Fiddlehead Investments Inc. · Canadian Wholesale Currency Exchange | 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 33907 | 2392752160 | 2012-02-10 |
| G.F.S. Investments Inc. | 8 Glen Watford Dr Unit 31, Toronto, ON M1S 2C1 | 4162917721 | 2008-06-23 |
| 1375455 Ontario Inc · Casino Currency Exchange | 611 St-Clair Street, Point Edward, ON N7V1P2 | 5193447811 | 2008-06-23 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
| Hkw Com Online Investments Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961080 | 2021-05-14 |
| 1718590 Ontario Inc. · Ultimate Currency Exchange | 2573 Carling Ave., Ottawa, ON K2B 7H7 | 6135965505 | 2012-03-09 |
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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.