Central Money Express Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11793718. The business address is 1110-66 Broadway Avenue, Toronto, ON M4P1T6.
| Registration Number | M11793718 |
| Legal Business Name | CENTRAL MONEY EXPRESS INC. English / Anglais |
| Address | 1110-66 Broadway Avenue Toronto ON M4P1T6 |
| Telephone | 4167256747 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2011-01-13 |
| Revocation Date | 2012-06-15 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Street Address |
1110-66 BROADWAY AVENUE |
| City | TORONTO |
| Province | ON |
| Postal Code | M4P1T6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pay Exchange Solutions Inc. | 2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 | 18882799986 | 2022-06-29 |
| The North Currency Exchange Inc. | 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T6 | 6478048416 | 2020-05-15 |
| Travel Money Express (Tmex) | 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 | 4165518503 | 2014-09-10 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| Konbel Trading Inc | 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 | 4164408822 | 2008-10-21 |
| Dung Group Limited | 2-120 Eglinton Avenue East, Toronto, ON M4P 1E2 | 3322568377 | 2022-09-06 |
| 2262110 Ontario Inc. | 204-2498 Yonge Street, Toronto, ON M4P 2H8 | 4164604433 | 2014-01-29 |
| Photon Dance Ca Inc. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 2892079086 | 2021-06-24 |
| Ant Coin Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 4372911288 | 2021-07-12 |
| Topcredit Technology Co., Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 8255353384 | 2021-04-07 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Money Cash Express Limited | 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R 3H6 | 5147785011 | 2020-01-23 |
| Entrust Money Express Inc. | 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 | 6135234949 ext. 22 | 2011-11-09 |
| Travel Money Express (Tmex) | 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 | 4165518503 | 2014-09-10 |
| Central Metals Corp. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 5199157542 | 2013-11-22 |
| Vitucci Enterprises Corporation · Central Currency Exchange | 8482 Granville Street, Richmond, BC V6P 4Z7 | 6042630086 | 2008-06-23 |
| Afra Money Services Ltd. · Mellat Express | 88-935 Marine Drive, North Vancouver, BC V7P 1S3 | 6047700447 | 2016-01-25 |
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| Jentaz Money Express Ltd | 2572 Coughlan Rd, Sw, Edmonton, AB T6W 2Z6 | 7806688096 | 2016-05-18 |
| Filipino Express Inc · Filex Money Remittance | 17a 9261 34th Ave, Edmonton, AB T6E 5T5 | 7804630493 | 2009-08-28 |
| Worldremit Central Inc | 2 Bloor Street West, Suite 721, Toronto, ON M4W 3E2 | 18335960890 | 2019-05-30 |
Do you have more infomration about Central Money Express 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.