2259149 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10120249. The business address is 2 James St N, Hamilton, ON L8R 2J9.
| Registration Number | M10120249 |
| Legal Business Name | 2259149 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | CASH $ MART |
| Address | 2 James St N Hamilton ON L8R 2J9 |
| Telephone | 9055311168 |
| Website | www.cashsmart.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2010-10-15 |
| Expiration Date | 2023-10-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002259149 |
| Address | 2 James St N Hamilton ON L8R 2J9 |
| Incorporation Date | 2010-10-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 2259149 ONTARIO INC. | CASH $ MART | 2 James St N, Hamilton, ON L8R 2J9 | 2010-10-15 | 2023-10-14 |
| 2259149 ONTARIO INC. | CASH $ MART | 2 Jamest St N, Hamilton, ON L8R 2J9 | 2010-10-15 | 2023-10-14 |
| Street Address |
2 JAMES ST N |
| City | HAMILTON |
| Province | ON |
| Postal Code | L8R 2J9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Diff Global Limited | 12 James St N #301, Hamilton, ON L8R 2J9 | 19205574257 | 2020-07-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gambo Bello | 1501-40 Oxford Street, Hamilton, ON L8R 2X2 | 2896897183 | 2016-02-26 |
| Nguyensaigon | 114 Park St North, Hamilton, ON L8R 2N1 | 9055282680 | 2015-12-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Poziom Canada Inc. · Salt Salt.Pe Saltpe | 1 James Street South 14th Floor, Hamilton, ON L8P 4R5 | 9867364208 | 2022-11-22 |
| Nino's | 6-781 Main Street East, Hamilton, ON L8M 1L3 | 5879660376 | 2021-05-25 |
| Afroll Inc. · Afroll Money Transfer | 702-1900 Main St West, Hamilton, ON L8S 4R8 | 6043631771 | 2022-03-04 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Easyswap Resources | 218 Springvalley Cresent, Hamilton, ON L9C 0B4 | 2899906944 | 2020-08-14 |
| Vellezerit Incorporated | 749 Stone Church Road East, Hamilton, ON L8W 1A9 | 6477879892 | 2021-10-12 |
| Bidali International Ltd. | Park Place, 55 Par La Ville Road, Third Floor, Hamilton, Hamilton HM11, BM | 18558864830 | 2022-11-03 |
| Best Trader Technology Limited | 1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N 3W1 | 3107456258 | 2020-06-10 |
| Bello Fx Inc. | B-145 1/2 John St S., Hamilton, ON L8N 2C3 | 9058028075 | 2021-05-20 |
| Aajimatics Inc. | 305-175 Longwood Rd South, Hamilton, ON L8P 0A1 | 2892960888 | 2020-07-29 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tridanex Inc · Mini Cash Mart | Unit 11b - 1635 Lawrence Ave W, Toronto, ON M6L 3C9 | 4162432223 | 2009-02-04 |
| 2180820 Ontario Inc · Cash Shop #34 | 105 Laird Drive, Markham, ON L3S 3N6 | 4166482272 | 2008-09-25 |
| 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 |
| 2135432 Ontario Inc. · Cash Express | 295 Main Street East - Unit 1, Milton, ON L9T 1P1 | 9058762274 | 2009-08-14 |
| 2300678 Ontario Inc · Cash Mart and Coin Laundry | Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 | 6478532969 | 2011-10-19 |
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
| 2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
| 1249088 Ontario Ltd · C-Mart | 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 | 4169521690 | 2008-12-08 |
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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.