Niko John Serrano is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10402485. The business address is 3840 Bathurst St, Ste 709, North York, ON M3H 6C6.
| Registration Number | M10402485 |
| Legal Name | NIKO JOHN SERRANO |
| Operate Name | E2N REMITTANCE |
| Address | 3840 Bathurst St, Ste 709 North York ON M3H 6C6 |
| Telephone | 4163981817 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2010-01-06 |
| Cessation Date | 2011-09-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
3840 BATHURST ST, STE 709 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3H 6C6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sanaron Group Inc · Rojin Currency Exchange | 54 Acton Avenue, Toronto, ON M3H 4G8 | 6479834931 | 2018-12-14 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Usemyservices, Inc. | 233-5050 Dufferin Street, Toronto, ON M3H 5T5 | 8882592265 ext. 9 | 2008-06-23 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| Trulipay Technologies, Inc. | 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1 | 8573166554 | 2022-08-12 |
| A.H.M Consulting Inc. | 11 Verwood Ave, Toronto, ON M3H 2K3 | 6479832613 | 2018-09-12 |
| Cigsco Kwarta Padala | 308 Wilson Avenue, Toronto, ON M3H 1S8 | 4168383580 | 2010-12-08 |
| Yavuz Yay · 2ys Group | 565 Wilson Avenue Suite:W309, Toronto, ON M3H 0C6 | 4168029159 | 2020-06-17 |
| Joviexchange Canada Ltd. | 3905 Bathurst Street Unit 305, North York, ON M3H 3N7 | 4166168902 | 2023-06-07 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Reliance Fx Remittance Inc | 3085 Fisher Crt, Coquitlam, ON V3E 2R8 | 7782855458 | 2011-05-10 |
| Mohammed Rahman · Maple Remittance, Sales and Services | 3000 Danforth Avenue Unit 3 Room 108a, Toronto, ON M4C1M7 | 4169153994 | 2008-06-23 |
| Delamarc Corporation · Philcan Remittance Center Canada | 15 Windermere Ave. # 2609, Toronto, ON M6S 5A2 | 4169623215 | 2008-06-23 |
| John Owoicho Aba · Digital Money Trades | P220 Federal Housing Estate, Northbank, Makurdi, Benue, NG | 3432022391 | 2020-06-30 |
| Ceylinco Express Remittance Pte Ltd · Ceylinco Fastcash | 391a Orchard Rd #12-10 Ngeeann City Tower A, Ngeeann City, Singapore 238873, SG | 6567336085 | 2008-11-14 |
| Overseas Money Remittance Inc | 3046 Macneil Way, Edmonton, AB T6R 3V1 | 7804986803 | 2009-09-11 |
| Interbank Remittance Inc. | 200 Consumers Road, Suite 403, Toronto, ON M2J 4R4 | 6478680880 | 2011-03-29 |
| 9197-3974 Quebec Inc · Saratoga Money Remittance | 2975 Rue Hochelaga, Montreal, QC H1W 1G1 | 5144094736 | 2012-05-11 |
| Mandalay Remittance Inc | 116 East 41st Ave, Vancouver, BC V5W 1N7 | 7783184967 | 2010-07-28 |
| Asia Pac Cargo International Cie Ltd · Asia Pac Remittance | 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 | 4166529733 | 2008-06-23 |
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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.