ANNY ISHIMWE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.
| Registration Number | M20042521 |
| Registration Status | Registered / Inscrite |
| Legal Individual Name | ISHIMWE, ANNY |
| Main Location | 1214- 1050 Markham Road Scarborough ON M1H 2Y7 |
| Registration Date | 2020-11-18 |
| Expiration Date | 2022-11-19 |
| Phone Number | 6475517962 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address | 1214- 1050 MARKHAM ROAD |
| City | SCARBOROUGH |
| Province | ON |
| Postal | M1H2Y7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Reliable Accountancy | 1817 - 1050 Markham Road, Toronto, ON M1H 2Y7 | 2017-08-08 | Ceased |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cantrust Money Exchange & Transfers · Alakoozai Global Holdings Inc | 551 Markham Rd, Scarborough, ON M1H 2A3 | 2009-12-04 | Ceased |
| Omed Transfer · 1790929 Ontario Inc | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 2009-10-23 | Expired |
| Rush Financial · 1769436 Ontario Inc. | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 2009-10-09 | Ceased |
| Ahmad Zia Tinat | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 2014-12-24 | Expired |
| Eastern Xchange · 2637094 Ontario Inc | 113 - 3351 Markham Road, Toronto, ON M1H 0A6 | 2018-06-01 | Registered |
| Lawrence Mart Convenience · Rubeshan Sathananthan | 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H 1A6 | ||
| Daisy Mart · 2340100 Ontario Inc | 3340 Lawrence Ave East, Scarborough, ON M1H 1A7 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 3480 Lawrence Avenue East, Scarborough, ON M1H 1A9 | 2008-06-23 | Registered |
| Scotiabank #71332 · The Bank of Nova Scotia | 3475 Lawrence Ave East, Scarborough, ON M1H 1B2 | ||
| H & R Block #53388 · H & R Block Canada Inc | 3495 Lawrence Ave E, Scarborough, ON M1H 1B3 | ||
| Find all businesses in the same postal prefix | |||
| City | SCARBOROUGH |
| Post Code | M1H2Y7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| MarchÉ Anny Brouillette Et Filles | 31 Rue Rivest, St-Esprit, QC J0K 2L0 | ||
| Marche Anny Brouillette Et Filies Inc - · Canada Post Corporation | 31 Rue Rivest, Saint-Esprit, QC J0K 2L0 |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.