2262110 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14169633. The business address is 204-2498 Yonge Street, Toronto, ON M4P 2H8.
| Registration Number | M14169633 |
| Legal Business Name | 2262110 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 204-2498 Yonge Street Toronto ON M4P 2H8 |
| Telephone | 4164604433 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-01-29 |
| Cessation Date | 2015-11-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2262110 |
| Address | 204-2498 Yonge Street Toronto ON M4P 2H8 |
| Incorporation Date | 2010-11-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
204-2498 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M4P 2H8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Konbel Trading Inc | 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 | 4164408822 | 2008-10-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dung Group Limited | 2-120 Eglinton Avenue East, Toronto, ON M4P 1E2 | 3322568377 | 2022-09-06 |
| Pay Exchange Solutions Inc. | 2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 | 18882799986 | 2022-06-29 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| Transferzpay Inc. | 1600-2300 Yonge Street, Toronto, ON M4P 1E4 | 6474760240 | 2023-01-27 |
| Primepay Solutions Ltd | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 2512024809 | 2021-04-07 |
| Thomas Cook Canada Inc | 75 Eglington Ave E, Toronto, ON M4P 3A4 | 4164825917 | 2009-03-05 |
| Travel Money Express (Tmex) | 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 | 4165518503 | 2014-09-10 |
| The North Currency Exchange Inc. | 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T6 | 6478048416 | 2020-05-15 |
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| Ant Coin Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 4372911288 | 2021-07-12 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 2758446 Ontario Inc. | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 | 6139781111 | 2020-10-07 |
| 1701023 Ontario Inc. | 27 Apple Valley Way, Brampton, ON L6P 3R3 | 4168759119 | 2015-06-12 |
| 2681889 Ontario Inc. | 94 May Avenue, Richmond Hill, ON L4C 3S6 | 9059224477 | 2019-04-03 |
| 2769512 Ontario Inc. | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 6479390676 | 2020-08-21 |
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 2278169 Ontario Inc. | 202 - 2837 Yonge Street, Toronto, ON M4N 0A7 | 4162197641 | 2014-05-01 |
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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.