PAY2DAY
1872605 ONTARIO INC.

Address:
1544 Jane Street, Toronto, ON M9N 2R5

PAY2DAY is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 23, 2012.

Business Overview

MSB Registry

Registration Number M12070285
Registration Status Ceased / Cessée
Legal Business Name 1872605 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate Name PAY2DAY
Main Location 1544 Jane Street
Toronto
ON M9N 2R5
Registration Date 2012-10-23
Cessation Date 2015-12-07
Phone Number 6477482334
Business Activity Foreign exchange dealing / Opérations de change
Incorporation Inoformation ID Number: 1872605
Incorporation Date: 2012-04-10
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 1544 JANE STREET
City TORONTO
Province ON
Postal M9N 2R5
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Pay2day · 2534564 Ontario Inc 1544 Jane Street, North York, ON M9N 2R5
Pay2day · 2534564 Ontario Inc 1544 Jane Street, North York, ON M9N 2R5

Businesses in the same postal prefix

Business Name Business Address Registration Status
Sarifle · Abdullahi Abdi 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2008-06-23 Ceased
Amaana Money Transfer Corporation 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2008-06-23 Expired
Olympic International · Salama Express Inc. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2008-06-23 Expired
Xawaaladda Amal · Amal Ontario Inc. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23 Expired
Kaah Express (canada) Inc 1825 Weston, Toronto, ON M9N 1V9 2008-06-23 Ceased
Rogaal Exchange Inc. 2093 Weston Road, Toronto, ON M9N 1X7 2015-11-13 Expired
Ramad Financial Services · Ahmed Samatar 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19 Expired
Cash Pond · Rk Empire Ltd. 1692 Jane Street, Toronto, ON M9N 2S4 2012-05-11 Ceased
Cash Shop #23 · 2190236 Ontario Inc 1702 Jane Street, North York, ON M9N 2S4 2008-12-23 Ceased
Sahal Express Ontario Inc 2011 Lawrence Ave W Unit#1, Toronto, ON M9N 3V3 2011-01-25 Expired
Find all businesses in the same postal prefix

Competitor

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City TORONTO
Post Code M9N 2R5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.