Txt World Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13594951. The business address is 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4.
| Registration Number | M13594951 |
| Legal Business Name | TXT WORLD INC. English / Anglais |
| Operate Name | MONEYBOXX |
| Address | 2300 Yonge Street, Suite 1600 Toronto ON M4P 1E4 |
| Telephone | 4165491690 |
| Registration Status | Expired / Expirée |
| Registration Date | 2013-05-16 |
| Expiration Date | 2015-11-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 002348495 |
| Address | 2300 Yonge Street, Suite 1600 Toronto ON M4P 1E4 |
| Incorporation Date | 2012-11-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2300 YONGE STREET, SUITE 1600 |
| City | TORONTO |
| Province | ON |
| Postal Code | M4P 1E4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pay Exchange Solutions Inc. | 2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 | 18882799986 | 2022-06-29 |
| Transferzpay Inc. | 1600-2300 Yonge Street, Toronto, ON M4P 1E4 | 6474760240 | 2023-01-27 |
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| Thomas Cook Canada Inc | 75 Eglington Ave E, Toronto, ON M4P 3A4 | 4164825917 | 2009-03-05 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| 2262110 Ontario Inc. | 204-2498 Yonge Street, Toronto, ON M4P 2H8 | 4164604433 | 2014-01-29 |
| Dung Group Limited | 2-120 Eglinton Avenue East, Toronto, ON M4P 1E2 | 3322568377 | 2022-09-06 |
| The North Currency Exchange Inc. | 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T6 | 6478048416 | 2020-05-15 |
| Photon Dance Ca Inc. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 2892079086 | 2021-06-24 |
| Konbel Trading Inc | 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 | 4164408822 | 2008-10-21 |
| 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 |
|---|---|---|---|
| One World Connect Ltd | George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB | 639178016902 | 2020-10-09 |
| One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
| Naagathevi Nesharatnam · Remit World | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 4168176573 | 2012-02-10 |
| Mjs World Financial Services Inc. | 5215 Finch Ave East,Unit#113, Scarborough, ON M1S 0C2 | 4163353100 | 2008-06-23 |
| One World Money Transfer Inc. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 6472936426 | 2013-09-25 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
| Us World Exchange Limited | 5600-100 King Street West, Toronto, ON M5X 1C9 | 4373701869 | 2022-11-03 |
| Cybertronics World Incorporated | 4 Blackwood Bay, Winnipeg, MB R3T 5X3 | 2049902732 | 2021-04-08 |
| Cc Legends World Inc | 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6 | 9052983978 | 2017-08-22 |
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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.