Unit 104-14 Haas Road, Toronto, ON M9W 3A2

GLOBALMONEY.IO INC. (Registration# M15457656) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 10, 2015.

Business Overview

Main Business

Registration Number M15457656
Business Number Expired / Expirée
Legal Business Name GLOBALMONEY.IO INC. (English / Anglais)
Location UNIT 104-14 HAAS ROAD
ON M9W 3A2
Registration Date 2015-06-10
Registration Expiration Date 2018-03-31
Phone Number 4167991061
Web Site
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 920619-1
Incorporation Date 2015-03-03
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address UNIT 104-14 HAAS ROAD
Province ON
Postal M9W 3A2
Country CA

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2207662 ONTARIO INC 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 2009-09-25
YORKCAM AUTO INC. 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 2014-07-25
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
SUNLIGHT SOLUTIONS INC. 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 2017-03-01
MOON FINANCIAL INC 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 2018-06-22
PAYMOBILE (ONTARIO) LTD. 244 Galaxy Blvd, Toronto, ON M9W 5R8 2012-05-23
NAUNIHAL CURRENCY EXCHANGE INC 1889 Albion Road, Rexdale, ON M9W 5S9 2008-06-23
2455479 ONTARIO INC. 6640 Finch Ave W (#6), Toronto, ON M9W0B3 2017-09-13
2455479 ONTARIO INC 6640 Finch Ave W, Etobicoke, ON M9W0B3 2016-12-02
KMQ CURRENCY EXCHANGE INC. 670 Rexdale Blvd, Unit 5, Toronto, ON M9W0B5 2013-05-08


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Post Code M9W 3A2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.