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 |
|---|---|---|---|
| Temo Investments Inc. · Pickup Money Transfer | 505-1183 Finch Ave West, Northyork, ON M3J 2G2 | 4372889862 | 2021-06-03 |
| 2297970 Ontario Inc. | 1110 Finch Avenue West, North York, ON M3J 2T2 | 6472038301 | 2012-02-29 |
| Canig D2d Inc. | 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H7 | 6477810445 | 2014-10-27 |
| Cryptter Tedela Motolani Charles | 34 Derrydown Road, North York, ON M3J 1R3 | 6475739175 | 2020-08-26 |
| Cadabra Cryptoinvest Corp. | 1280 Finch Ave W Suite 413, Toronto, ON M3J 3K6 | 4168232276 | 2021-03-29 |
| Travel Mix Ltd. · Money Market | 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K5 | 4168541259 | 2013-06-10 |
| Fora Pay Inc. · Forapay | 1110 Finch Avenue West, Suite 406, Toronto, ON M3J 2T2 | 6478243697 | 2021-08-13 |
| Anonymous | Unit 7 - 17 Four Winds Dr, Toronto, ON M3J 1K7 | 6479049568 | 2019-09-27 |
| Nejrabee Enterprise Ltd. | 408 - 9 Four Winds Drive, North York, ON M3J 2S8 | 6478359672 | 2015-01-09 |
| 11463403 Canada Inc · Kabul-Toronto Exchange | 21 Boake Street, Toronto, ON M3J 0B8 | 6473389245 | 2019-06-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Money Cash Express Limited | 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R 3H6 | 5147785011 | 2020-01-23 |
| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| Cash Money Exchange Ltd. | 1575 Drew Road, Mississauga, ON L5S 1S5 | 4168315962 | 2021-06-24 |
| Purse Money Platform Ltd · Purse Money Tier Money | 1185 - 1771 Robson Street, Vancouver, BC V6G 1C9 | 7882444072 | 2022-07-14 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| 2229416 Ontario Ltd · Cash Money Cheque Cashing - Store # 933 | 1996 St-Joseph Blvd, Orleans, ON K1C 1E4 | 6138307456 | 2010-04-30 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| 1526437 Ontario Inc · Cash Money | 1080 Memorial Avenue, Thunder Bay, ON P7B 4A3 | 8076233622 | 2008-06-23 |
| Fairview Assessment Inc. · Money Money | 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7 | 9052766639 | 2012-09-19 |
Do you have more infomration about Flexible Cash Money Flexy C Money Flexy C Money? Please fill in the following form.
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.