2442751 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17303275. The business address is Unit #2 - 3437 Derry Road East, Mississauga, ON L4T 1A8.
| Registration Number | M17303275 |
| Legal Business Name | 2442751 ONTARIO INC English / Anglais |
| Operate Name | 24/7 CA$H |
| Address | Unit #2 - 3437 Derry Road East Mississauga ON L4T 1A8 |
| Telephone | 6476185808 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-05-19 |
| Cessation Date | 2020-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 002442751 |
| Address | Unit #2 - 3437 Derry Road East Mississauga ON L4T 1A8 |
| Incorporation Date | 2014-11-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
UNIT #2 - 3437 DERRY ROAD EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 1A8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Shere Punjab Exchange Inc. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 9056774500 | 2008-06-23 |
| 2320527 Ontario Inc. · The Check Cashing Store | 29 - 7205 Goreway Drive, Mississauga, ON L4T 1T5 | 6476185808 | 2016-08-15 |
| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
| Dashmesh Exchange Ltd. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 6478940425 | 2009-08-14 |
| 2219528 Ontario Inc · The Cash Source | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 6476185808 | 2009-10-16 |
| Fullware Solutions Ltd | 3136 Purnell Court, 3136, Mississauga, ON L4T 2J6 | 4373396208 | 2021-09-16 |
| Global Express Services International | 3015 Victory Crescent, Mississauga, ON L4T 1L5 | 4165237109 | 2017-06-28 |
| 1583357 Ontario Inc. · Cash Now Malton | 7171 Goreway Drive, Unit 4, Mississauga, ON L4T 2T5 | 9056732274 | 2008-06-23 |
| 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 |
|---|---|---|---|
| 1875647 Ontario Ltd. | 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J2 | 6472850927 | 2014-11-10 |
| 2357028 Ontario Inc. | 10 Charterhouse Road, Toronto, ON M1S 2T5 | 4167548868 | 2013-06-10 |
| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
| 2393780 Ontario Inc. | 738 Lansdowne Ave., Toronto, ON M6H 3Y8 | 6473493200 | 2014-04-26 |
| 2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
| 2608584 Ontario Inc. | 280 West Beaver Creek Rd, Unit 13, Richmond Hill, ON L4B 3Z1 | 4167273552 | 2020-09-02 |
| 2769512 Ontario Inc. | 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 | 6479390676 | 2020-08-21 |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 9054092252 | 2020-02-06 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 1834850 Ontario Ltd. | 4801 Keele Street, Suite 63, Toronto, ON M3J 3A4 | 4168260005 | 2014-04-30 |
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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.