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 |
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| 1163975 Ontario Inc. · Global Foreign Exchange | 74 Cocksfield Ave, North York, ON M3H 3S9 | 4163175202 | 2008-06-23 |
| Sanaron Group Inc · Rojin Currency Exchange | 54 Acton Avenue, Toronto, ON M3H 4G8 | 6479834931 | 2018-12-14 |
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| Affordable Financing Solutions Inc · Afs Group | 4646 Dufferin St, Toronto, ON M3H 5S4 | 4168093632 | 2019-04-24 |
| Bloc Pay Inc. | 1-935 Sheppard Avenue West, North York, ON M3H 2T7 | 6474906863 | 2019-05-10 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Epic Chit Funds Ltd. | A1- 5000 Dufferin St., North York, ON M3H 5T5 | 4168489879 | 2021-03-30 |
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| Business Name | Address | Telephone | Registration Date |
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| 2300678 Ontario Inc · Cash Mart and Coin Laundry | Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 | 6478532969 | 2011-10-19 |
| 599417 B. C. Limited · Surrey Cash Mart | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 6045814646 | 2008-10-21 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| Flourishing Mart Ltd · Fm Exchange | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 6137121652 | 2021-02-05 |
| 611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| Justenna Enterprises Inc. · Money Mart | 11-60 Harlowe Rd, Hamilton, ON L8W 3R6 | 9053891157 | 2009-10-09 |
| S N S Mart Ltd. | 105a-10252 City Pky, Surrey, BC V3T 4C2 | 6047234812 | 2016-01-29 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Itica Group Corp. · The Money Mart | 1614-701 Don Mills Rd, Toronto, ON M3C 1R8 | 4168282535 | 2013-02-11 |
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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.