2248568 ONTARIO INC

Address:
791 Bovaird Drive W Unit 5, Brampton, ON L6X0T9

2248568 ONTARIO INC (Registration# M10567157) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 16, 2010.

Business Overview

Main Business

Registration Number M10567157
Business Number Revoked / Révoquée
Legal Business Name 2248568 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Location 791 BOVAIRD DRIVE W UNIT 5
BRAMPTON
ON L6X0T9
Canada
Registration Date 2010-07-16
Registration Revocation Date 2011-12-13
Phone Number 9057966639
Web Site www.cashciti.ca
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 2248568
Incorporation Date 2010-06-24
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 791 BOVAIRD DRIVE W UNIT 5
City BRAMPTON
Province ON
Postal L6X0T9
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
2548558 ONTARIO INC. 781 Bovaird Drive West(#c4), Brampton 2017-09-13

Competitor

Search similar business entities

City BRAMPTON
Post Code L6X0T9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.