2278169 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14937448. The business address is 202 - 2837 Yonge Street, Toronto, ON M4N 0A7.
| Registration Number | M14937448 |
| Legal Business Name | 2278169 ONTARIO INC. English / Anglais |
| Address | 202 - 2837 Yonge Street Toronto ON M4N 0A7 |
| Telephone | 4162197641 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2014-05-01 |
| Revocation Date | 2016-05-20 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002278169 |
| Address | 202 - 2837 Yonge Street Toronto ON M4N 0A7 |
| Incorporation Date | 2011-03-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
202 - 2837 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M4N 0A7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Medal Global Ltd | 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N1 | 12097903620 | 2020-04-15 |
| 12516683 Canada Inc. · Quick Collect | 3080 Yonge Streetsuite 6060, Toronto, ON M4N 3N1 | 4168178648 | 2020-12-10 |
| Welama Hosting & Sevices Inc. · Gram.Gg | 3080 Yonge St Suite 6060, Toronto, ON M4N 3N1 | 6477843332 | 2020-12-04 |
| Ideation House Financial Services Limited · Paybuddie | 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N1 | 4168387993 | 2022-08-08 |
| Mtranz Canada Inc. | 14-10 Hargrave Ln, Toronto, ON M4N 0A4 | 4169000561 | 2017-05-17 |
| Rise Wallet Inc. | 6060- 3080 Yonge Street, Toronto, ON M4N 3N1 | 4169959922 | 2020-02-21 |
| Innovation House Financial Services Limited · Eazybanker Sendbuddie | 6060-3080 Yonge Street, Toronto, ON M4N 3N1 | 6476334748 | 2022-09-26 |
| Cocomopay.Com, Inc. | 16 Doncliffe Drive, Toronto, ON M4N 2E6 | 8777010555 | 2017-07-25 |
| Cossy Financial Services Incorporated | 3080 Yonge Street, Toronto, ON M4N 3N1 | 6475076367 | 2023-05-02 |
| D-Way Services Limited | 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N1 | 6476334748 | 2023-03-09 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 1701023 Ontario Inc. | 27 Apple Valley Way, Brampton, ON L6P 3R3 | 4168759119 | 2015-06-12 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 2261679 Ontario Ltd | 227 Main Street North, Kenora, ON P9N 3C9 | 8074654012 | 2013-03-21 |
| 1875647 Ontario Ltd. | 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2 | 6472850927 | 2014-11-10 |
| 2692378 Ontario Inc. | 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 | 6478305677 | 2019-05-15 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 4163993025 | 2013-05-09 |
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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.