MONYL, INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 25, 2020.
|Registration Status||Registered / Inscrite|
|Legal Business Name||MONYL, INC. Bilingual (English/French) / Bilingue (anglais/français)|
|Main Location|| 274 King Edward Ave |
ON K1N 7M1
|Business Activity||Money transferring / Transfert de fonds|
|Incorporation Inoformation|| ID Number: 1249178-8 |
Incorporation Date: 2020-11-12
Jurisdiction: Federal (Canada) / Fédérale (Canada) -
|Street Address||274 KING EDWARD AVE|
|Business Name||Business Address||Registration||Status|
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|H & R Block Bay #53233 · H & R Block Canada Inc||73 Rideau St, Rideau Center, Ottawa, ON K1N 5W8|
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|The Bay - Canada Post · Hudson Bay Company||73 Rideau St, Ottawa, ON K1N 5W8|
|Cash Money #1567 · Cash Money Cheque Cashing||113 Rideau St, Ottawa, ON K1N 5X1|
|Cash Money · Cash Money Cheque Cashing Inc||113 Rideau St., Ottawa, ON K1N 5X1||2008-06-23||Registered|
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|Data Provider||Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)|
|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.