Emmyglo Ventures Int. Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19485291. The business address is 3015, Mississauga, ON L4T 1L5.
| Registration Number | M19485291 |
| Legal Business Name | EMMYGLO VENTURES INT. INC English / Anglais |
| Address | 3015 Mississauga ON L4T 1L5 |
| Telephone | 4165237109 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-06-25 |
| Cessation Date | 2020-10-26 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2650349 |
| Address | 3015 Mississauga ON L4T 1L5 |
| Incorporation Date | 2018-08-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
3015 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 1L5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Byob Ventures Ltd. | 3015 Armada Street, Coquitlam, BC V3S 3S4 | 7787890685 | 2020-01-23 |
| Global Express Services International | 3015 Victory Crescent, Mississauga, ON L4T 1L5 | 4165237109 | 2017-06-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| 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 |
| 1583357 Ontario Inc. · Cash Now Malton | 7171 Goreway Drive, Unit 4, Mississauga, ON L4T 2T5 | 9056732274 | 2008-06-23 |
| 2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
| 2263791 Ontario Inc. · 911 Money | Unit A 7470 Airport Rd, Missisauga, ON L4T2H5 | 6476185808 | 2010-12-01 |
| Indynamic Technology and Trading Co., Ltd. | 7514 Bath Road, Mississauga, ON L4T 1L2 | 6139025403 | 2022-03-24 |
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
| 2219418 Ontario Inc · Best Way Foreign Exchange | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 4164250138 | 2009-12-11 |
| Ashok Money Exchange Ltd | 7166 B Airport Rd, Mississauga, ON L4T2H2 | 6476691474 | 2009-03-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ga Ventures Ltd | 170-422 Richards St, Vancouver, BC V6B 2Z4 | 17543082396 | 2021-06-30 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Tml Ventures | 4 Laureloak Lane, Hamilton, ON L0R 1P0 | 6478790137 | 2020-05-06 |
| Osas Ventures Inc. · K.A.O Initiatives | 183 Hartford Crescent, Newmarket, ON L3X 2Z4 | 4163127624 | 2020-11-04 |
| Sheffield Ventures S.L · Enviodinero.Es | Calle Bartolome Ferra, Numbero 3, 4 Floor, Palma De Mallorca, Islas Baleares 07002, ES | 34648886299 | 2020-06-01 |
| Kji Ventures Inc · Speedy Cash | 122 4th Avenue, Kamloops, BC V2C 3N3 | 2503745215 | 2008-08-27 |
| Jesluv Endless Ventures | 3950 Lawrence Ave East, Suite 401, Toronto, ON M1G 1R8 | 6475754825 | 2017-05-31 |
| Bayubab Grove Ventures Ltd . · Btc T.O. | 22 Adelaide Street West, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 6479854836 | 2021-04-26 |
| Neto G. Style Ventures | 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N9 | 2048698225 | 2023-09-13 |
| Adab Ventures Ltd | Unit 105, 15 Bermondsey Way, Nw, Calgary, AB T3K 1Y9 | 4039038873 | 2020-10-14 |
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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.