2300678 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11581497. The business address is Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2.
| Registration Number | M11581497 |
| Legal Business Name | 2300678 ONTARIO INC English / Anglais |
| Operate Name | CASH MART AND COIN LAUNDRY |
| Address | Unit 6a 700 Balmoral Dr Brampton ON L6T 1X2 |
| Telephone | 6478532969 |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-10-19 |
| Expiration Date | 2014-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002300678 |
| Address | Unit 6a 700 Balmoral Dr Brampton ON L6T 1X2 |
| Incorporation Date | 2011-10-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
UNIT 6A 700 BALMORAL DR |
| City | BRAMPTON |
| Province | ON |
| Postal Code | L6T 1X2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zarafx Limited | 148 West Drive, Brampton, ON L6T 5P1 | 5812033561 | 2021-12-03 |
| Commander Financial Services Inc. | 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 | 9054630002 | 2009-06-19 |
| Pdbit Global Limited | 13 Kenview Boulevard, Brampton, ON L6T 5G5 | 3439455598 | 2022-04-06 |
| Opnfi Canada Inc | 86 Darras Crt, Brampton, ON L6T 1W7 | 4166287196 | 2023-08-04 |
| Rateshop Inc. · Rateshop.Ca Veevopay.Com | 6 Indell Ln, Brampton, ON L6T 3Y3 | 4168272626 | 2018-04-03 |
| Bigg Boss Trading & Foreign Exchange Inc. | 197 Wilkinson Rd Suite 9, Brampton, ON L6T 5E3 | 6478587850 | 2012-06-27 |
| Mayco Logistics and Services | 122 Ellerslie Rd, Brampton, ON L6T 4C3 | 6137917122 | 2020-10-14 |
| Continental Currency Exchange Inc., Brampton | 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 | 9057900079 | 2008-06-23 |
| 14535898 Canada Inc Pays.Dex Ltd. | 3 Knightsbridge Road, Brampton, ON L6T 3X3 | 4168315611 | 2023-02-02 |
| 2443717 Ontario Inc. · Royal Capital Investment Group Royal Foreign Exchange | Unit 1 - 27 Armthorpe Road, Brampton, ON L6T 5M4 | 9054991793 ext. 101 | 2018-08-07 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| 2603465 Ontario Inc. · Coin Swap Coin Swap Canada | 473 Church Street, Suite 141, Toronto, ON M4Y 2C5 | 4163001026 | 2020-05-08 |
| 2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
| Tridanex Inc · Mini Cash Mart | Unit 11b - 1635 Lawrence Ave W, Toronto, ON M6L 3C9 | 4162432223 | 2009-02-04 |
| 2050220 Ontario Inc · Cash Now | 747 Don Mills Rd, Suite 21a, Toronto, ON M3C 1T2 | 4164252274 | 2009-01-16 |
| 1690019 Ontario Ltd · Cash Time | 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A4 | 9058980986 | 2009-03-03 |
| 2687375 Ontario Inc. · The Coin Shack | 238 Copper Creek Dr, Markham, ON L6B 1N6 | 4165198236 | 2019-10-23 |
| 1945185 Ontario Inc. · Cash To Anywhere.Com | 119-6055 Steeles Ave East, Toronto, ON M1X 0A7 | 4166662757 | 2017-02-03 |
| 2011080 Ontario Ltd · The Cash Booth | Suite K10 - 1700 Wilson Ave, P.O. Box 103, North York, ON M3L 1B2 | 4162445626 | 2009-01-13 |
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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.