AFRO CAPITAL INC

Address:
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

2121 Jane Street, Toronto, ON M3M1A2
Address 2121 JANE STREET
City TORONTO
Province ON
Postal M3M1A2
Country CA

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CASH MONEY CHEQUE CASHING INC 2137 Jane Street, Unit 1, Downsview, ON M3M1A2 2018-04-05
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LUCKY'S CORNER INC. 2111 Jane St., Unit 7, Toronto, ON M3M1A2 2017-04-21
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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

Competitor

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City MONTREAL
Post Code H2R1S6

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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.

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