Affordable Financing Solutions Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19946935. The business address is 4646 Dufferin St, Toronto, ON M3H 5S4.
| Registration Number | M19946935 |
| Legal Business Name | AFFORDABLE FINANCING SOLUTIONS INC English / Anglais |
| Operate Name | AFS GROUP |
| Address | 4646 Dufferin St Toronto ON M3H 5S4 |
| Telephone | 4168093632 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-04-24 |
| Expiration Date | 2021-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002464694 |
| Address | 4646 Dufferin St Toronto ON M3H 5S4 |
| Incorporation Date | 2015-05-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4646 DUFFERIN ST |
| City | TORONTO |
| Province | ON |
| Postal Code | M3H 5S4 |
| Country | CA |
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|---|---|---|---|
| Epic Chit Funds Ltd. | A1- 5000 Dufferin St., North York, ON M3H 5T5 | 4168489879 | 2021-03-30 |
| Usemyservices, Inc. | 233-5050 Dufferin Street, Toronto, ON M3H 5T5 | 8882592265 ext. 9 | 2008-06-23 |
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| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| A.H.M Consulting Inc. | 11 Verwood Ave, Toronto, ON M3H 2K3 | 6479832613 | 2018-09-12 |
| Niko John Serrano · E2n Remittance | 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 | 4163981817 | 2010-01-06 |
| Cigsco Kwarta Padala | 308 Wilson Avenue, Toronto, ON M3H 1S8 | 4168383580 | 2010-12-08 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Bloc Pay Inc. | 1-935 Sheppard Avenue West, North York, ON M3H 2T7 | 6474906863 | 2019-05-10 |
| Pampangas Peso Remit | 328 Wilson Ave, Toronto, ON M3H 1S9 | 4166366046 | 2009-12-22 |
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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.