2320527 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16899605. The business address is 29 - 7205 Goreway Drive, Mississauga, ON L4T 1T5.
| Registration Number | M16899605 |
| Legal Business Name | 2320527 ONTARIO INC. English / Anglais |
| Operate Name | THE CHECK CASHING STORE |
| Address | 29 - 7205 Goreway Drive Mississauga ON L4T 1T5 |
| Telephone | 6476185808 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-08-15 |
| Cessation Date | 2016-08-16 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002320527 |
| Address | 29 - 7205 Goreway Drive Mississauga ON L4T 1T5 |
| Incorporation Date | 2012-03-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
29 - 7205 GOREWAY DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 1T5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2442751 Ontario Inc · 24/7 Ca$H | Unit #2 - 3437 Derry Road East, Mississauga, ON L4T 1A8 | 6476185808 | 2017-05-19 |
| 2219528 Ontario Inc · The Cash Source | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 6476185808 | 2009-10-16 |
| Dashmesh Exchange Ltd. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 6478940425 | 2009-08-14 |
| Shere Punjab Exchange Inc. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 9056774500 | 2008-06-23 |
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
| 1583357 Ontario Inc. · Cash Now Malton | 7171 Goreway Drive, Unit 4, Mississauga, ON L4T 2T5 | 9056732274 | 2008-06-23 |
| Emmyglo Ventures Int. Inc | 3015, Mississauga, ON L4T 1L5 | 4165237109 | 2019-06-25 |
| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| 2219418 Ontario Inc · Best Way Foreign Exchange | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 4164250138 | 2009-12-11 |
| Indynamic Technology and Trading Co., Ltd. | 7514 Bath Road, Mississauga, ON L4T 1L2 | 6139025403 | 2022-03-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
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| Golare Store Inc. | 1820 Marine Drive, West Vancouver, BC V7V 1J6 | 7782798909 | 2014-03-05 |
| Kabayan Filipino Store On 66th Inc. | 4202a 66th St Nw, Edmonton, AB T6K 4A2 | 7804137001 | 2011-10-21 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Besthannah Afro-Caribbean Store Limited | 16-1826 Robertson Road, Ottawa, ON K2H 1B9 | 6132623360 | 2021-11-12 |
| Ambassador Duty Free Management Services Limited · Ambassador Duty Free Store | 707 Patricia St, Windsor, ON N9B 0B5 | 5199779100 ext. 3034 | 2008-07-21 |
| St. Stephen Tax/Duty-Free Store Ltd. | 23 St. Stephen Drive, St. Stephen, NB E3L 0B8 | 5064664088 | 2010-07-14 |
| Sukhmani Enterprises Ltd. · Check Station | 2273 Kingsway Avenue, Vancouver, BC V5N 2T6 | 6044358000 | 2008-06-23 |
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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.