2438008 Ontario Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14508439. The business address is 243 Portage Ave, Winnipeg, MB R3B 2A6.
| Registration Number | M14508439 |
| Legal Business Name | 2438008 ONTARIO LIMITED Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | PREMIUM CURRENCY EXCHANGE |
| Address | 243 Portage Ave Winnipeg MB R3B 2A6 |
| Telephone | 12049876000 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2014-11-21 |
| Cessation Date | 2016-12-13 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2438008 |
| Address | 243 Portage Ave Winnipeg MB R3B 2A6 |
| Incorporation Date | 2014-10-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
243 PORTAGE AVE |
| City | WINNIPEG |
| Province | MB |
| Postal Code | R3B 2A6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Virtue Consulting Inc. | 1800-201 Portage Ave., Winnipeg, MB R3B 3K6 | 2042952084 | 2023-01-04 |
| 6098763 Mb Ltd · Cryptocoin Company | 703-340 Waterfront Dr, Winnipeg, MB R3B 0M3 | 2046122646 | 2019-12-02 |
| Abdirizak Ali · Juba Express | 522 Sargent Ave, Winnipeg, MB R3B 1W2 | 2044151137 | 2010-05-07 |
| Joby Thomas | 857-400 Webb Place, Winnipeg, MB R3B 3J3 | 2042290303 | 2012-01-11 |
| Aden Abdi Warsame · Amal Express | 333 Hargrave Street, Winnipeg, MB R3B 2J7 | 2044150815 | 2009-08-07 |
| Vyga Forex Corporation | 857-400 Webb Place, Winnipeg, MB R3B 3J3 | 2042290303 | 2012-02-10 |
| Centricity Financial Corporation Ltd · Centricity Forex | 230-259 Portage Ave, Winnipeg, MB R3B 2A9 | 20492688838 | 2009-12-04 |
| Uberstate Inc. | 1811-201 Portage Ave, Winnipeg, MB R3B 3K6 | 2048808099 | 2019-06-25 |
| Iexs LLC | 180 King Street, Winnipeg, MB R3B 3G8 | 3062052033 | 2020-06-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Central Coin Ltd | 15 Rattai Place, Winnipeg, MB R2M 4W5 | 2049557575 | 2021-05-10 |
| Fleetoperate Inc. | 2 Abbotsfield Drive, Winnipeg, MB R2N 3Y2 | 2042948258 | 2023-01-19 |
| Shapali Inc. | 111-294 Beliveau Rd, Winnipeg, MB R2M 1T4 | 4315573047 | 2022-06-06 |
| Anonymous | 777 Furby Street, Winnipeg, MB R3A 1L4 | 2049391290 | 2021-05-27 |
| Borderless Pay International Fx | 206-1043 Bairdmore Blvd, Winnipeg, MB R3T 5H3 | 2049304857 | 2021-09-09 |
| Anonymous | 12-31 Weatherstone Pl, Winnipeg, MB R2J 2S9 | 2044517430 | 2023-05-02 |
| Anonymous | 884 Sargent Avenue, Winnipeg, MB R3E 0C7 | 2047926917 | 2021-03-09 |
| Dhillon Money Exchange & Trip Limited | 75 Jonathan Cres, Winnipeg, MB R2R 1Z3 | 2048812437 | 2022-09-26 |
| Kukusmekus Financial Services | 3030 Pembina Highway, Suite 210, Winnipeg, MB R3T 4K4 | 4315560222 | 2021-03-25 |
| Maple Ridge Agency Inc. · Mra Mraremit | 16 Steeprock Cove, Winnipeg, MB R3Y 0K7 | 2046889239 | 2023-09-14 |
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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.