2051302 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10322296. The business address is 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7.
| Registration Number | M10322296 |
| Legal Business Name | 2051302 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | CASH-A-CHEQUE |
| Address | 10077 Yonge Street Unit 6 Richmond Hill ON L4C 1T7 |
| Telephone | 9057706542 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2010-12-08 |
| Expiration Date | 2024-12-23 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002051302 |
| Address | 10077 Yonge Street Unit 6 Richmond Hill ON L4C 1T7 |
| Incorporation Date | 2004-07-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1521827 Ontario Inc. · Cash-A-Cheque | 830 Browns Line, Etobicoke, ON M8W 3W2 | 4162531895 | 2008-06-24 |
| 1699856 Ontario Inc. · Cash-A-Cheque | 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 | 5197432274 | 2008-06-23 |
| Street Address |
10077 YONGE STREET UNIT 6 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 1T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
| Sepand Financial Services Inc | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2008-12-08 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Arash Trading Inc. | 9993 Yonge St., Richmondhill, ON L4C 1T9 | 6132275151 | 2023-02-09 |
| Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
| Kanata M.D.Inc · Canada Exchange | 10144 Yonge St., Richmond Hill, ON L4C 1T6 | 4165798333 | 2022-10-25 |
| K&M Services Co. K&M Services Co. | 106 Pugsley Ave, Richmond Hill, ON L4C 1Z9 | 6479944050 | 2017-09-01 |
| Anonymous | 453 Lynett Crs, Richmond Hill, ON L4C 2V6 | 6475681396 | 2019-01-30 |
| Y.M.V Corporation · Saman Exchange | Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V6 | 4168394040 | 2017-08-25 |
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| Igreentrade Corporation | 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-03-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2740348 Ontario Inc. · Prompt Cash | 168 Kennedy Road South, Brampton, ON L6W 3G6 | 6472337197 | 2020-02-18 |
| 1814030 Ontario Ltd · Cash Corner | 5992-B Lundy's Lane, Niagara Falls, ON L2G 1T1 | 9059385943 | 2010-03-12 |
| 2130379 Ontario Inc · Cash Shop 30 | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 9058560303 | 2009-01-09 |
| 2099488 Ontario Ltd. · Cash House | 5460 Yonge Street, Unit 105, Toronto, ON M2N 6K7 | 4162240220 | 2008-06-24 |
| 1648646 Ontario Inc. · Cheque Point | 83 Kennedy Road S., Unit 27, Brampton, ON L6W 3P3 | 9054539026 | 2008-06-23 |
| Gescoro Inc. · ChÈQue Express Rapid Cheque Rapide ChÈQue | 5125, Rue Du Trianon (Suite #320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-08-14 |
| 2050220 Ontario Inc · Cash Now | 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 | 4164252274 | 2009-01-16 |
| 1052532 Ontario Inc. · Cash-A-Cheque - Guelph | 45 Macdonell, Guelph, ON N1H 2Z4 | 5197632952 | 2008-06-23 |
| 2565708 Ontario Inc. · Sure Cash | 1143 Morningside Ave. Unit 1, Scarborough, ON M1B 0A7 | 4162822273 | 2017-12-11 |
| Pay-Cheque Cash Services Ltd | 1340 Gerrard St E, Toronto, ON M4L 1Z2 | 4164657578 | 2010-03-29 |
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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.