Globalmoney.Io Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15457656. The business address is Unit 104-14 Haas Road, Toronto, ON M9W 3A2.
| Registration Number | M15457656 |
| Legal Business Name | GLOBALMONEY.IO INC. English / Anglais |
| Address | Unit 104-14 Haas Road Toronto ON M9W 3A2 |
| Telephone | 4167991061 |
| Website | www.globalmoney.io |
| Registration Status | Expired / Expirée |
| Registration Date | 2015-06-10 |
| Expiration Date | 2018-03-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 920619-1 |
| Current Name | GLOBALMONEY.IO INC. |
| Address | Unit 104-14 Haas Road Toronto ON M9W 3A2 |
| Incorporation Date | 2015-03-03 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT 104-14 HAAS ROAD |
| City | TORONTO |
| Province | ON |
| Postal Code | M9W 3A2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Naunihal Currency Exchange Inc · Nce Inc. | 1889 Albion Road, Rexdale, ON M9W 5S9 | 4166750956 | 2008-06-23 |
| 2207662 Ontario Inc · R.A. Express Money Exchange | 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 | 4169185691 | 2009-09-25 |
| 2340042 Ontario Inc · Ca$H Express | 4 Rexdale Blvd, Etobicoke, ON M9W 1N6 | 6473837891 | 2022-10-20 |
| Xrex Technology Inc. | 135 Queen's Plate Drive, Suite 600, Toronto, ON M9W 6V7 | 4167485142 | 2022-01-18 |
| Ontex | 1611-840 Queens Plate Drive, Etobicoke, ON M9W 0E7 | 4167325366 | 2018-02-02 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Yorkcam Auto Inc. · Tradex International | 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 | 4166799261 | 2012-11-21 |
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
| Moon Financial Inc · Iftin Express | 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 | 4167433335 | 2009-07-17 |
| Transkudi Corp. | 2 Joshua Avenue, Toronto, ON M9W 4T6 | 4168075169 | 2016-03-24 |
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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.