AFRO CAPITAL INC
2121 Jane Street, Toronto, ON M3M1A2
AFRO CAPITAL INC is an agent of CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 14, 2018.
Business Overview
Agent Information
| Agent Legal Business Name | AFRO CAPITAL INC (English / Anglais) |
| Phone Number | 4165804643 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2121 JANE STREET TORONTO ON M3M1A2 Canada |
| Agent For | CHOICE MONEY TRANSFER (CANADA) LIMITED |
Main Business
| Registration Number | M09909843 |
| Business Number | Registered / Inscrite |
| Legal Business Name | CHOICE MONEY TRANSFER (CANADA) LIMITED (English / Anglais) |
| Operate Name | CHOICE MONEY TRANSFER (CANADA) LTD |
| Location |
95 RUE JEAN-TALON EST, LOCAL 1 MONTREAL QC H2R1S6 Canada |
| Registration Date | 2018-02-14 |
| Registration Expiration Date | 2020-02-15 |
| Phone Number | 8669788112 ext. 607 |
| Web Site | WWW.CHOICEMONEYTRANSFER.COM |
| Business Activity | Money transferring / Transfert de fonds |
Business Licence
| Business Licence ID | 900156 |
| Issue City | QUEBEC |
| Issue Province | QC |
Business Incorporation
| Incorporation Number | 718786-6 |
| Incorporation Date | 2009-06-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Office Location
| Address | 2121 JANE STREET |
| City | TORONTO |
| Province | ON |
| Postal | M3M1A2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CASH MONEY CHEQUE CASHING INC | 2137 Jane Street, Unit 1, Downsview, ON M3M1A2 | 2018-04-05 | |
| SALCEDO RAMIREZ, LUIS | 2111 Jane Street(7bsm), Toronto, ON M3M1A2 | 2017-09-13 | |
| LUCKY'S CORNER INC. | 2111 Jane St., Unit 7, Toronto, ON M3M1A2 | 2017-04-21 | |
| CASH MONEY CHEQUE CASHING | 2133 Jane St #5, Downsview, ON M3M1A2 | 2016-12-02 | |
| H & R BLOCK CANADA INC | 2137 Jane Street, North York, ON M3M1A2 | 2016-12-02 | |
| SABOR DEL PACIFICO | 2111 Jane St Unit 7, Toronto, ON M3M1A2 | 2016-11-25 | |
| EASY SOLUTION TRANSFER INC | 2111 Jane Street Suite 6, North York, ON M3M1A2 | 2016-11-25 | |
| EASY SOLUTION TRANSFER INC | 2111 Jane Street Suite 6, North York, ON M3M1A2 | 2016-11-25 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| 2106674 ONTARIO INC. | 2887 Keele Street, North York, ON M3M 2G9 | 2010-07-21 | |
| FELIPE, SILVERIO A | 514-2772 Keele Street, Toronto, ON M3M0A3 | 2018-03-28 | |
| NATIONAL MONEY MART CO | 2202 Jane Street Unit #2, North York, ON M3M1A4 | 2016-12-02 | |
| NATIONAL MONEY MART CO | 2202 Jane St #2, North York, ON M3M1A4 | 2016-12-02 | |
| WAL MART CANADA CORP | 2202 Jane St, North York, ON M3M1A4 | 2016-12-02 | |
| METRO ONTARIO INC | 2200 Jane St, North York, ON M3M1A4 | 2016-12-02 | |
| NATIONAL MONEY MART COMPANY | 2200 2202 Jane St Unit #2, North York, ON M3M1A4 | 2016-10-26 | |
| 2461853 ONTARIO INC DBA AFRICAN KING MEAT SHOP | 2223 Jane St, North York, ON M3M1A5 | 2016-11-25 | |
| 2115587 ONTARIO LTD | 1116 Wilson Ave, Toronto, ON M3M1G0 | 2018-08-07 | |
| CANADA POST CORPORATION | 1116 Wilson Ave, Toronto, ON M3M1G7 | 2018-08-17 |
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Dataset Information
| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
This dataset includes 2 thousand money services businesses 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.