Cigsco Kwarta Padala is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M10986461. The business address is 308 Wilson Avenue, Toronto, ON M3H 1S8.
| Registration Number | M10986461 |
| Legal Business Name | CIGSCO KWARTA PADALA English / Anglais |
| Address | 308 Wilson Avenue Toronto ON M3H 1S8 |
| Telephone | 4168383580 |
| Registration Status | Expired / Expirée |
| Registration Date | 2010-12-08 |
| Expiration Date | 2012-12-09 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
308 WILSON AVENUE |
| City | TORONTO |
| Province | ON |
| Postal Code | M3H 1S8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Joviexchange Canada Ltd. | 3905 Bathurst Street Unit 305, North York, ON M3H 3N7 | 4166168902 | 2023-06-07 |
| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| A.H.M Consulting Inc. | 11 Verwood Ave, Toronto, ON M3H 2K3 | 6479832613 | 2018-09-12 |
| Sanaron Group Inc · Rojin Currency Exchange | 54 Acton Avenue, Toronto, ON M3H 4G8 | 6479834931 | 2018-12-14 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| Usemyservices, Inc. | 233-5050 Dufferin Street, Toronto, ON M3H 5T5 | 8882592265 ext. 9 | 2008-06-23 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Niko John Serrano · E2n Remittance | 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 | 4163981817 | 2010-01-06 |
| Bloc Pay Inc. | 1-935 Sheppard Avenue West, North York, ON M3H 2T7 | 6474906863 | 2019-05-10 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vckk Padala | 237 Aspen Stone Pl Sw, Calgary, AB T3H 0H5 | 4038891002 | 2020-07-15 |
| Easy Padala Inc. | 1860 Myrtle Way, Port Coquitlam, BC V3B 2P1 | 7789961118 | 2014-05-02 |
| Lornestar Inc. · Instant Padala | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 4168481040 | 2015-10-14 |
| Xpress Padala Incorporated | 189 Livingstone Avenue, Toronto, ON M6E 2L9 | 6475044244 | 2015-02-03 |
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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.