Flexible Cash Money Flexy C Money Flexy C Money is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17829321. The business address is 3700 Keele St Unit 218, North York, ON M3J 1M4.
| Registration Number | M17829321 |
| Operate Name | FLEXIBLE CASH MONEY FLEXY C MONEY FLEXY C MONEY |
| Address | 3700 Keele St Unit 218 North York ON M3J 1M4 |
| Telephone | 6475736287 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-08-04 |
| Expiration Date | 2024-02-19 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
3700 KEELE ST UNIT 218 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3J 1M4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Eastern Zoom Inc | 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K6 | 6479912153 | 2010-01-27 |
| Samson Oshoke Odumugbo · Abiesosho | 1507-500 Murray Ross Park Way, North York, ON M3J 2Z3 | 6477715540 | 2019-11-28 |
| Cash Card Trust and Securities Inc. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 4166285684 | 2008-09-16 |
| Nejrabee Enterprise Ltd. | 408 - 9 Four Winds Drive, North York, ON M3J 2S8 | 6478359672 | 2015-01-09 |
| 2297970 Ontario Inc. | 1110 Finch Avenue West, North York, ON M3J 2T2 | 6472038301 | 2012-02-29 |
| Lucid Elliptic Services Corp. | 1205 - 1 De Boers Dr, North York, ON M3J 3E5 | 6476699548 | 2018-03-13 |
| Fora Pay Inc. · Forapay | 1110 Finch Avenue West, Suite 406, Toronto, ON M3J 2T2 | 6478243697 | 2021-08-13 |
| Cryptter Tedela Motolani Charles | 34 Derrydown Road, North York, ON M3J 1R3 | 6475739175 | 2020-08-26 |
| Etercash Limited | 65 Martin Rose Avenue Unit 9, North York, ON M3J 2L6 | 7737275906 | 2023-05-19 |
| Anonymous | Unit 7 - 17 Four Winds Dr, Toronto, ON M3J 1K7 | 6479049568 | 2019-09-27 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| 1786593 Ontario Inc · Cash In A Flash International Money Remittance | 3089 Bathurst St, Unit 211, Toronto, ON M6A 2A4 | 4164643081 ext. 6473400080 | 2009-03-12 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| 1526437 Ontario Inc · Cash Money | 1080 Memorial Avenue, Thunder Bay, ON P7B 4A3 | 8076233622 | 2008-06-23 |
| Money Cash Worldwide, Inc. Transfert International D'Argent, Inc. | 6155 CÔTe Des Neiges, Montreal, QC H3S 1Z9 | 5145643548 | 2008-08-20 |
| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
| Money Service Money Services | 39 Harrington Dr., St. Johns, NL A1E 5Y1 | 7097538790 | 2016-06-24 |
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 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.