2135127 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08966623. The business address is 5200 Finch Avenue West, Toronto, ON M9V 0A1.
| Registration Number | M08966623 |
| Legal Business Name | 2135127 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | CASH SHOP |
| Address | 5200 Finch Avenue West Toronto ON M9V 0A1 |
| Telephone | 4167442274 |
| Website | www.cashshop.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2015-02-24 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002135127 |
| Address | 5200 Finch Avenue West Toronto ON M9V 0A1 |
| Incorporation Date | 2007-05-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2106674 Ontario Inc. · Cash Shop | 2887 Keele Street, North York, ON M3M 2G9 | 6474307761 | 2008-06-24 |
| 2153611 Ontario Ltd. · Cash Shop | 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N3 | 9058305088 | 2012-09-12 |
| 2093162 Ontario Inc · Cash Shop | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-09-08 |
| 2102827 Ontario Ltd · Cash Shop | 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 | 9058912400 | 2008-11-21 |
| Street Address |
5200 FINCH AVENUE WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M9V 0A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bitda Limited | 1530 Albion Road Toronto On M9v 5h4, Toronto, ON M9V 5H4 | 2892752546 | 2022-01-20 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Tradex Financial Services Inc. | 976b Albion Road, Toronto, ON M9V 1A7 | 4162558622 | 2014-07-02 |
| Ah-Alpha Technology Ltd. | 967 Albion Road, Toronto, ON M9V 1A6 | 16479323021 | 2022-01-07 |
| 6929486 Canada Inc. · Asa Financial Services / Uthayas Textiles and Video | 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 | 4167421425 ext. 4167421425 | 2008-06-23 |
| 2093808 Ontario Inc. · Money Exchange World | Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 | 4167464900 | 2008-06-23 |
| Panfol Investment Inc. | 101 Westmore Drive Unit 104, Etobicoke, ON M9V 3Y6 | 6477816995 | 2011-07-08 |
| Four Seasons Foreign Exchange Ltd | 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 | 6473451929 | 2009-07-10 |
| Vinotronics and Co Corp · Canadianbestseller.Com Kanadian Best Inc. Shipvista.Com Vinotronics | 9-9 Royalcrest Rd, Etobicoke, ON M9V 2L6 | 6477624449 | 2022-04-04 |
| 1685961 Ontario Inc. · K.K. Foreign Exchange Services | 821 Albion Rd, Etobicoke, ON M9V 1A3 | 4167441600 | 2009-12-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2147353 Ontario Inc. · Cash Shop #27 | 103 - 808 Britania Road West, Mississauga, ON L5V 0A7 | 9055422274 | 2008-06-23 |
| 2102091 Ontario Inc · Cash Shop #8 | 4-1717 Bank Street, Ottawa, ON K1V7Z4 | 6133212106 | 2008-09-10 |
| 2050220 Ontario Inc · Cash Now | 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 | 4164252274 | 2009-01-16 |
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
| 2246653 Ontario Inc. · Cash Shop 102 | 269 Queen Street East, Brampton, ON L6W 2C2 | 9054532274 | 2010-07-21 |
| 2161450 Ontario Inc · Cash Shop #11 | 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z9 | 4167857467 | 2008-08-20 |
| 2176894 Ontario Inc. · Cash Shop 32 | 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 | 9054504666 | 2008-06-23 |
| 1690019 Ontario Ltd · Cash Time | 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A4 | 9058980986 | 2009-03-03 |
| 2180820 Ontario Inc · Cash Shop #34 | 105 Laird Drive, Markham, ON L3S 3N6 | 4166482272 | 2008-09-25 |
| 2130379 Ontario Inc · Cash Shop 30 | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 9058560303 | 2009-01-09 |
Do you have more infomration about 2135127 Ontario Inc.? 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.