4sure Loans Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11555400. The business address is 51 Oglevie Drive, Whitby, ON L1R 2Y5.
| Registration Number | M11555400 |
| Legal Business Name | 4SURE LOANS INC. English / Anglais |
| Address | 51 Oglevie Drive Whitby ON L1R 2Y5 |
| Telephone | 6479232648 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2011-08-17 |
| Revocation Date | 2012-06-15 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1825545 |
| Address | 51 Oglevie Drive Whitby ON L1R 2Y5 |
| Incorporation Date | 2011-08-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
51 OGLEVIE DRIVE |
| City | WHITBY |
| Province | ON |
| Postal Code | L1R 2Y5 |
| Country | CA |
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| Medax Integrated Services Corporation | 7 Glengowan Street, Whitby, ON L1R 0K8 | 9054488880 | 2018-10-26 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bj Loans | 9805 99 Street, High Level, AB T0H 1Z0 | 7808411880 | 2011-01-07 |
| Cash Stop Loans Inc | Unit 71, 700 Tranquille Rd, Kamloops, BC V2B 3H9 | 2503768787 | 2009-03-25 |
| Cashco Pdl Inc. · Cash Canada Financial Cashco Cashco Financial Cashco Loans | #325, 8170 50 St., Edmonton, AB T6B 1E6 | 7804241080 | 2016-05-18 |
| Bill Jenkins Enterprises Ltd. · Bj Loans | 9805 99th Street, High Level, AB T0H 1Z0 | 7809263999 | 2013-02-18 |
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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.