2393780 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14959612. The business address is 738 Lansdowne Ave., Toronto, ON M6H 3Y8.
| Registration Number | M14959612 |
| Legal Business Name | 2393780 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 738 Lansdowne Ave. Toronto ON M6H 3Y8 |
| Telephone | 6473493200 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-04-26 |
| Expiration Date | 2016-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002393780 |
| Address | 738 Lansdowne Ave. Toronto ON M6H 3Y8 |
| Incorporation Date | 2013-10-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
738 LANSDOWNE AVE. |
| City | TORONTO |
| Province | ON |
| Postal Code | M6H 3Y8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 8694338 Canada Corporation | 1340 Bloor St W, Toronto, ON M6H 1P2 | 4388001734 | 2014-01-29 |
| Itp Credit Ltd. | 1250 Bloor St W, Toronto, ON M6H 1N5 | 4165161064 | 2009-03-05 |
| 1352212 Ontario Inc. · Mitali Exchange | 1248 Bloor Street W., Toronto, ON M6H 1N5 | 4165367266 | 2008-06-23 |
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Nctex Limited | 973 Bloor St W, Toronto, ON M6H 1L7 | 4837672129 | 2021-09-01 |
| Transaigon Company Ltd. | 981 College Street, Toronto, ON M6H 1A6 | 4165369163 | 2008-06-23 |
| Cryptos Otc Trading Platform Limited | 253 Havelock St, Toronto, ON M6H 3B8 | 9236019273 | 2022-03-21 |
| Dilden Inc. | 1086 Dufferin St., Toronto, ON M6H 4B6 | 4373504040 | 2020-02-21 |
| Aex Crypto Ltd. | 1338 Bloor St W, Toronto, ON M6H 1N3 | 7873627123 | 2021-09-02 |
| Anonymous | 35 Auburn Ave, Toronto, ON M6H 2L6 | 6479098652 | 2015-04-07 |
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| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
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| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
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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.