2219528 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09244814. The business address is 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5.
| Registration Number | M09244814 |
| Legal Business Name | 2219528 ONTARIO INC Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | THE CASH SOURCE |
| Address | 7470 Airport Rd, Unit 1 Mississauga ON L4T 2H5 |
| Telephone | 6476185808 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-10-16 |
| Cessation Date | 2013-11-01 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2219528 |
| Address | 7470 Airport Rd, Unit 1 Mississauga ON L4T 2H5 |
| Incorporation Date | 2009-10-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7470 AIRPORT RD, UNIT 1 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 2H5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Emmyglo Ventures Int. Inc | 3015, Mississauga, ON L4T 1L5 | 4165237109 | 2019-06-25 |
| Dashmesh Exchange Ltd. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 6478940425 | 2009-08-14 |
| Ashok Money Exchange Ltd | 7166 B Airport Rd, Mississauga, ON L4T2H2 | 6476691474 | 2009-03-18 |
| Indynamic Technology and Trading Co., Ltd. | 7514 Bath Road, Mississauga, ON L4T 1L2 | 6139025403 | 2022-03-24 |
| 2263791 Ontario Inc. · 911 Money | Unit A 7470 Airport Rd, Missisauga, ON L4T2H5 | 6476185808 | 2010-12-01 |
| Shere Punjab Exchange Inc. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 9056774500 | 2008-06-23 |
| 2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
| Fullware Solutions Ltd | 3136 Purnell Court, 3136, Mississauga, ON L4T 2J6 | 4373396208 | 2021-09-16 |
| 2442751 Ontario Inc · 24/7 Ca$H | Unit #2 - 3437 Derry Road East, Mississauga, ON L4T 1A8 | 6476185808 | 2017-05-19 |
| 1583357 Ontario Inc. · Cash Now Malton | 7171 Goreway Drive, Unit 4, Mississauga, ON L4T 2T5 | 9056732274 | 2008-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2180820 Ontario Inc · Cash Shop #34 | 105 Laird Drive, Markham, ON L3S 3N6 | 4166482272 | 2008-09-25 |
| 2252805 Ontario Inc · Cash Union | 110 Mclaughlin Rd N. Unit 1, Brampton, ON L6X 1Z1 | 9054971111 | 2010-08-20 |
| 1945185 Ontario Inc. · Cash To Anywhere.Com | 119-6055 Steeles Ave East, Toronto, ON M1X 0A7 | 4166662757 | 2017-02-03 |
| 2161450 Ontario Inc · Cash Shop #11 | 1-1775 Eglinton Avenue West, Toronto, ON M6E 4Z9 | 4167857467 | 2008-08-20 |
| 2050220 Ontario Inc · Cash Now | 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 | 4164252274 | 2009-01-16 |
| 884272 Ontario Inc. · Cheques 4 Cash | 79a Dunlop Street West, Barrie, ON L4N 1A5 | 7057343722 | 2009-01-09 |
| 2011080 Ontario Ltd · The Cash Booth | Suite K10 - 1700 Wilson Ave, P.O. Box 103, North York, ON M3L 1B2 | 4162445626 | 2009-01-13 |
| 2190236 Ontario Inc · Cash Shop #23 | 1702 Jane Street, North York, ON M9N 2S4 | 4162472274 | 2008-12-23 |
| 2119142 Ontario Inc · Cash Shop 21 | #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 | 5195782274 | 2008-11-28 |
| Payment Source Inc · Directpay Loadhub Nowprepay Paysimply Topmeup | 365 Evans Avenue, Suite 301, Toronto, ON M8Z 1K2 | 8442412991 | 2022-09-12 |
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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.