Millennium Cash Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10029249. The business address is 108 Corporate Drive Suite 8, Toronto, ON M1H3H9.
| Registration Number | M10029249 |
| Legal Business Name | MILLENNIUM CASH INC English / Anglais |
| Address | 108 Corporate Drive Suite 8 Toronto ON M1H3H9 |
| Telephone | 4168265392 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2010-07-28 |
| Revocation Date | 2011-12-13 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002250643 |
| Address | 108 Corporate Drive Suite 8 Toronto ON M1H3H9 |
| Incorporation Date | 2010-07-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
108 CORPORATE DRIVE SUITE 8 |
| City | TORONTO |
| Province | ON |
| Postal Code | M1H3H9 |
| Country | CA |
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| Workersappz Worldwide Inc. | 88 Corporate Drive, Unit 1202, Toronto, ON M1H 3G6 | 4162790202 | 2018-12-14 |
| Paytimeafrica Inc · Nsawo | 108 Corporate Drive Unit 15, Scarborough, ON M1H 3H9 | 4164527961 | 2020-10-13 |
| Cash Valley Inc | 866 Markham Road, Scarborough, ON M1H 2Y2 | 6477866012 | 2019-06-25 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| 2637094 Ontario Inc · Eastern Xchange | 113 - 3351 Markham Road, Toronto, ON M1H 0A6 | 6477134786 | 2018-06-01 |
| Anonymous | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 6473512560 | 2014-12-24 |
| 1769436 Ontario Inc. · Rush Financial | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 4163355300 | 2009-10-09 |
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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.