2207662 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09290840. The business address is 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2.
| Registration Number | M09290840 |
| Legal Business Name | 2207662 ONTARIO INC Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | R.A. EXPRESS MONEY EXCHANGE |
| Address | 7003 Steele Ave W, Unit 3 Etobicoke ON M9W 0A2 |
| Telephone | 4169185691 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-09-25 |
| Expiration Date | 2012-05-31 |
| 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 | 2207662 |
| Address | 7003 Steele Ave W, Unit 3 Etobicoke ON M9W 0A2 |
| Incorporation Date | 2009-05-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7003 STEELE AVE W, UNIT 3 |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9W 0A2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
| Paymobile (Ontario) Ltd. · Zoompass | 244 Galaxy Blvd, Toronto, ON M9W 5R8 | 4167678920 | 2012-05-23 |
| Paymenex Canada Inc. | 118 Tandridge Cres, Toronto, ON M9W 5N9 | 4168035377 | 2014-08-15 |
| Globalmoney.Io Inc. | Unit 104-14 Haas Road, Toronto, ON M9W 3A2 | 4167991061 | 2015-06-10 |
| Kmq Currency Exchange Inc. | 670 Rexdale Blvd, Unit 5, Toronto, ON M9W 0B5 | 4166799915 | 2013-05-08 |
| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
| Moon Financial Inc · Iftin Express | 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 | 4167433335 | 2009-07-17 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Xrex Technology Inc. | 135 Queen's Plate Drive, Suite 600, Toronto, ON M9W 6V7 | 4167485142 | 2022-01-18 |
| Ontex | 1611-840 Queens Plate Drive, Etobicoke, ON M9W 0E7 | 4167325366 | 2018-02-02 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2340042 Ontario Inc · Ca$H Express | 4 Rexdale Blvd, Etobicoke, ON M9W 1N6 | 6473837891 | 2022-10-20 |
| Amal Express/Sharmarke Money Transfer and Exchange | 4-1717 Bank Street, Ottawa, ON K1V 7Z4 | 6132601940 | 2008-07-02 |
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| U.S. Money Express Company | 5395 North Milwaukee Avenue, Chicago, IL 60630 | 7737748787 | 2008-07-18 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| 2135432 Ontario Inc. · Cash Express | 295 Main Street East - Unit 1, Milton, ON L9T 1P1 | 9058762274 | 2009-08-14 |
| Sahal Express Ontario Inc | 2011 Lawrence Ave W Unit#1, Toronto, ON M9N 3V3 | 4166140909 | 2011-01-25 |
| 2156578 Ontario Inc. · E-Global Money Exchange | 118 Seabreeze Ave, Thornhill, ON L4J 9H1 | 4163015288 | 2017-03-17 |
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
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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.