2263791 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10548855. The business address is Unit A 7470 Airport Rd, Missisauga, ON L4T2H5.
Registration Number | M10548855 |
Legal Business Name | 2263791 ONTARIO INC. English / Anglais |
Operate Name | 911 MONEY |
Address | Unit A 7470 Airport Rd Missisauga ON L4T2H5 |
Telephone | 6476185808 |
Website | www.911money.ca |
Registration Status | Ceased / Cessée |
Registration Date | 2010-12-01 |
Cessation Date | 2012-04-16 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 002263791 |
Address | Unit A 7470 Airport Rd Missisauga ON L4T2H5 |
Incorporation Date | 2010-11-16 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
UNIT A 7470 AIRPORT RD |
City | MISSISAUGA |
Province | ON |
Postal Code | L4T2H5 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
Fullware Solutions Ltd | 3136 Purnell Court, 3136, Mississauga, ON L4T 2J6 | 4373396208 | 2021-09-16 |
2219528 Ontario Inc · The Cash Source | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 6476185808 | 2009-10-16 |
1583357 Ontario Inc. · Cash Now Malton | 7171 Goreway Drive, Unit 4, Mississauga, ON L4T 2T5 | 9056732274 | 2008-06-23 |
Indynamic Technology and Trading Co., Ltd. | 7514 Bath Road, Mississauga, ON L4T 1L2 | 6139025403 | 2022-03-24 |
Global Express Services International | 3015 Victory Crescent, Mississauga, ON L4T 1L5 | 4165237109 | 2017-06-28 |
2442751 Ontario Inc · 24/7 Ca$H | Unit #2 - 3437 Derry Road East, Mississauga, ON L4T 1A8 | 6476185808 | 2017-05-19 |
2219418 Ontario Inc · Best Way Foreign Exchange | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 4164250138 | 2009-12-11 |
2320527 Ontario Inc. · The Check Cashing Store | 29 - 7205 Goreway Drive, Mississauga, ON L4T 1T5 | 6476185808 | 2016-08-15 |
2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
2210178 Ontario Ltd · Money Solutions | 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 | 4163643456 | 2009-10-09 |
2161155 Ontario Inc. · Video/Money Corner | 6225/6227 Bathurst St, Toronto, ON M2R 2A5 | 6473506750 | 2014-03-06 |
1519258 Ontario Inc · Shore Bazaar Money Exchange & Transfer | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 4162890095 | 2008-07-22 |
1322610 Ontario Inc · Agr Financial Services and Money Transfer | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 4162610024 | 2008-07-28 |
2156578 Ontario Inc. · E-Global Money Exchange | 118 Seabreeze Ave, Thornhill, ON L4J 9H1 | 4163015288 | 2017-03-17 |
2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
1786593 Ontario Inc · Cash In A Flash International Money Remittance | 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 | 4164643081 ext. 6473400080 | 2009-03-12 |
2207662 Ontario Inc · R.A. Express Money Exchange | 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 | 4169185691 | 2009-09-25 |
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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.