7509600 Canada Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10454345. The business address is 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9.
| Registration Number | M10454345 |
| Legal Business Name | 7509600 CANADA LTD Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | SMART GLOBAL REMIT |
| Address | 875 Eglinton Ave W, Unit #15 Toronto ON M6C 3Z9 |
| Telephone | 4167822438 |
| Registration Status | Expired / Expirée |
| Registration Date | 2010-05-21 |
| Expiration Date | 2013-03-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 7509600 |
| Current Name | 7509600 CANADA LTD. |
| Address | 875 Eglinton Ave W, Unit #15 Toronto ON M6C 3Z9 |
| Incorporation Date | 2010-03-25 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
875 EGLINTON AVE W, UNIT #15 |
| City | TORONTO |
| Province | ON |
| Postal Code | M6C 3Z9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 7323964 Canada Inc. | 875 Eglinton Ave West - Unit 15, Toronto, ON M6C 3Z9 | 4168240171 | 2011-05-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Metro Remittance (Canada), Inc. · Metro Remit Mrci | 569 St. Clair Avenue West, Toronto, ON M6C 1A3 | 4165323223 | 2008-06-23 |
| 6182640 Canada Inc. · Global Peso Express Philippine Tropical Express | Unit 205 - 550 St. Clair Ave W, Toronto, ON M6C 1A5 | 4166562269 | 2008-06-23 |
| 1601480 Ontario Inc. · Philippine Tropical Express | 632 St-Clair Avenue W., Toronto, ON M6C 1A9 | 4166562269 | 2008-06-23 |
| Asia Pac Cargo International Cie Ltd · Asia Pac Remittance | 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 | 4166529733 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Docupower Inc · Karla Rewards | 36 Blue Jays Way #1301, Toronto, ON M5V 3T3 | 5148155668 | 2023-09-08 |
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Posconnect Inc. · Finconnect Sportspay | 648 Ossington Ave, Toronto, ON M6G 3T7 | 4164790378 ext. 617 | 2023-08-02 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Teachex Inc. · Tchex Tchex.Me | 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3 | 6477803914 | 2023-08-22 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| International Remittance (Canada) Ltd. · I-Remit Iremitx | 8132 Park Rd, Richmond, BC V6Y 1T1 | 6479827699 | 2008-06-23 |
| Abbas Money Smart Inc · A. Money Smart Inc | 7700 Bathurst St Unit 11, Thorn Hill, ON L4J 7Y3 | 4169212899 | 2008-06-23 |
| Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay | 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4 | 4166317227 | 2021-11-29 |
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| Philexpress Remit Canada Inc. | 1246 Bowell Crescent, Milton, ON L9E 1J7 | 2898515192 | 2019-09-27 |
| Speed Remit Worldwide Finance (Canada) Inc | 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 | 2019936301 | 2010-12-01 |
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| Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
| Smart Minds | 101 Sage Meadows Way Nw, Alberta, AB T3P 0G3 | 4039186140 | 2010-04-09 |
| Afro Remit Incorpporated · Instant Remit | 15 Barwell Crescent, Etobicoke, Toronto, ON M9M 2W4 | 4163186995 | 2020-12-16 |
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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.