Dr. Money Mart Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11505064. The business address is 879 Sheppard Avenue West, Toronto, ON M3H 2T4.
| Registration Number | M11505064 |
| Legal Business Name | DR. MONEY MART INC English / Anglais |
| Address | 879 Sheppard Avenue West Toronto ON M3H 2T4 |
| Telephone | 6476695915 |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-05-25 |
| Expiration Date | 2014-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002281257 |
| Address | 879 Sheppard Avenue West Toronto ON M3H 2T4 |
| Incorporation Date | 2011-04-11 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
879 SHEPPARD AVENUE WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M3H 2T4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Trulipay Technologies, Inc. | 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1 | 8573166554 | 2022-08-12 |
| Cigsco Kwarta Padala | 308 Wilson Avenue, Toronto, ON M3H 1S8 | 4168383580 | 2010-12-08 |
| Joviexchange Canada Ltd. | 3905 Bathurst Street Unit 305, North York, ON M3H 3N7 | 4166168902 | 2023-06-07 |
| Yavuz Yay · 2ys Group | 565 Wilson Avenue Suite:W309, Toronto, ON M3H 0C6 | 4168029159 | 2020-06-17 |
| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| Pampangas Peso Remit | 328 Wilson Ave, Toronto, ON M3H 1S9 | 4166366046 | 2009-12-22 |
| Epic Chit Funds Ltd. | A1- 5000 Dufferin St., North York, ON M3H 5T5 | 4168489879 | 2021-03-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kash Mart Financial Ltd | 7575 Trans Canada Highway, Montreal, QC H4T 1V6 | 8007968013 | 2008-06-23 |
| 2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Ama'G Money Mart Inc. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 6472428105 | 2020-03-31 |
| Currency Mart Inc. | 237d-4841 Yonge Street, Toronto, ON M2N 5X2 | 6478122876 | 2011-04-29 |
| Flourishing Mart Ltd · Fm Exchange | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 6137121652 | 2021-02-05 |
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| 2300678 Ontario Inc · Cash Mart and Coin Laundry | Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 | 6478532969 | 2011-10-19 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
Do you have more infomration about Dr. Money Mart Inc? Please fill in the following form.
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.