2267119 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11219290. The business address is 1122a The Queensway, Toronto, ON M8Z 1P7.
| Registration Number | M11219290 |
| Legal Business Name | 2267119 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | CASH CITY |
| Address | 1122a The Queensway Toronto ON M8Z 1P7 |
| Telephone | 4167213308 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2011-03-21 |
| Expiration Date | 2023-10-09 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002267119 |
| Address | 1122a The Queensway Toronto ON M8Z 1P7 |
| Incorporation Date | 2010-12-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1122A THE QUEENSWAY |
| City | TORONTO |
| Province | ON |
| Postal Code | M8Z 1P7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dahabshiil Financial Transfers Inc. | 228 Bering Ave Unit 2, Toronto, ON M8Z 3A3 | 4165403841 | 2008-06-23 |
| 9992987 Canada Inc. · Localcoin | 102 - 1377 The Queensway, Etobicoke, ON M8Z 1T1 | 18774122646 ext. 700 | 2020-06-03 |
| Showflex International Inc. | 30 Canmotor Ave., Toronto, ON M8Z 4E5 | 4169776849 | 2008-07-07 |
| Uranus | 17 Zorra St 2202, Toronto, ON M8Z 0C8 | 6475469240 | 2023-02-08 |
| Meest Corporation Inc. | 97 Six Point Road, Toronto, ON M8Z 2X3 | 4162362032 | 2008-07-09 |
| Payment Source Inc · Directpay Loadhub Nowprepay Paysimply Topmeup | 365 Evans Avenue, Suite 301, Toronto, ON M8Z 1K2 | 8442412991 | 2022-09-12 |
| Intangible Science Inc. | Rear Unit - 212 Norseman St, Etobicoke, ON M8Z 2R4 | 6478298485 | 2020-07-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 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 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
| Posconnect Inc. · Finconnect Sportspay | 648 Ossington Ave, Toronto, ON M6G 3T7 | 4164790378 ext. 617 | 2023-08-02 |
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
| 2264024 Ontario Inc. · The Cash Company | 15-9025 Torbram Rd, Brampton, ON L6S3L2 | 6479963636 | 2010-11-24 |
| 1690019 Ontario Ltd · Cash Time | 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A4 | 9058980986 | 2009-03-03 |
| Souvenir City Inc. · Souvenir City Headquarters | 4199 River Road, Niagara Falls, ON L2E 3E7 | 9053571133 | 2008-07-18 |
| 2050220 Ontario Inc · Cash Now | 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 | 4164252274 | 2009-01-16 |
| 2245861 Ontario Inc · Cash Flash | 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 | 4168333447 | 2010-06-18 |
| 2233568 Ontario Inc · Cash Mall | 15-9025 Torbram Road, Brampton, ON L6S 3L2 | 6479963636 | 2010-02-12 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| 2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
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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.