Itc Invoice To Cash Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11310049. The business address is 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2.
| Registration Number | M11310049 |
| Legal Business Name | ITC INVOICE TO CASH INC English / Anglais |
| Address | 2600 Skymark Ave Blg 3, Unit 103 Mississauga ON L4W 5B2 |
| Telephone | 9056141940 |
| Website | www.itc-invoicetocash.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-12-16 |
| Expiration Date | 2013-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002037625 |
| Address | 2600 Skymark Ave Blg 3, Unit 103 Mississauga ON L4W 5B2 |
| Incorporation Date | 2003-12-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2600 SKYMARK AVE BLG 3, UNIT 103 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 5B2 |
| Country | CA |
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| Alexander International Ltd. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W 4X7 | 19052791717 | 2016-01-04 |
| Transitmoney Ca Inc · King Exchange and Money Transfer | 1775 Shawson Drive,Unit 2, Mississauga, ON L4W 1N8 | 16474592299 | 2021-05-06 |
| Amass Fintech Limited | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 15189182253 | 2020-01-23 |
| Snappay Inc. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W 4X7 | 9052791717 | 2018-06-08 |
| Fintrust Foreign Exchange Corporation | 5120 Dixie Road, Unit 5, Mississauga, ON L4W 4K2 | 4166661444 | 2017-05-26 |
| 6879713 Canada Inc. · Cash House | 925 Rathburn Road East, Mississauga, ON L4W 4C3 | 9052810505 | 2008-07-18 |
| Maxdeal Remittance Corporation | 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 | 9056709787 | 2008-06-23 |
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| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
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| Millennium Cash Inc | 108 Corporate Drive Suite 8, Toronto, ON M1H3H9 | 4168265392 | 2010-07-28 |
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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.