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 |
|---|---|---|---|
| Remit Masters Limited | 229 Yonge Street Suite 400, Toronto, ON M5B 1N9 | 16476945494 | 2019-11-20 |
| Gfx Partners Inc. | 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 | 4162173088 | 2008-06-25 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| Bitxcanada Inc | 403 - 55 Dundas Street East, Toronto, ON M5B 1C6 | 6475236925 | 2021-12-07 |
| Express Gold Refining Ltd. | 400 - 215 Victoria St., Toronto, ON M5B 1T9 | 4163630584 | 2008-07-22 |
| 7140908 Canada Inc. · Fec Mei | 103-220 Yonge St, Toronto, ON M5B 2H1 | 4163466884 | 2009-08-28 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
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| 2214687 Ontario Ltd · Halabja World Currency Exchange | 2078-A Lawrence Ave E, Scarborough, ON M1R2Z5 | 4167594466 | 2010-01-18 |
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| 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 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| G.F.S. Investments Inc. | 8 Glen Watford Dr Unit 31, Toronto, ON M1S 2C1 | 4162917721 | 2008-06-23 |
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 1227266 Ontario Inc. · National Currency Exchange | 5875 Falls Ave, Niagara Falls, ON L2G 3K7 | 9053538887 | 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.