Currency Mart Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11432814. The business address is 237d-4841 Yonge Street, Toronto, ON M2N 5X2.
| Registration Number | M11432814 |
| Legal Business Name | CURRENCY MART INC. English / Anglais |
| Address | 237d-4841 Yonge Street Toronto ON M2N 5X2 |
| Telephone | 6478122876 |
| Website | currencymart.net |
| Registration Status | Registered / Inscrite |
| Registration Date | 2011-04-29 |
| Expiration Date | 2023-11-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 833984-8 |
| Current Name | Currency Mart Inc. |
| Other Name | Currency Mart Inc. |
| Address | 237d-4841 Yonge Street Toronto ON M2N 5X2 |
| Incorporation Date | 2012-10-31 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| R7-120 Adelaide Street W., Toronto, ON M5H 1T1 | 6478122286 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Unit 26d, 1225 St Mary's Rd, Winnipeg, MB R2M 5E5 | 2048008122 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 240 Graham Ave., Unit 290, Winnipeg, MB R3C 0J7 | 2048008122 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
237D-4841 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M2N 5X2 |
| Country | CA |
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| Choras Corp. | 4789 Yonge St. Suite #1101, Toronto, ON M2N 0C8 | 6476607955 ext. 101 | 2015-09-24 |
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| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 1249088 Ontario Ltd · C-Mart | 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 | 4169521690 | 2008-12-08 |
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| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| 2300678 Ontario Inc · Cash Mart and Coin Laundry | Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 | 6478532969 | 2011-10-19 |
| Christ Mart Corp · Cheque Cash Centre | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 4167547474 | 2009-10-23 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
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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.