MONYL, INC.

Address:
274 King Edward Ave, Ottawa, ON K1N 7M1

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.

Business Overview

MSB Registry

Registration Number M20106599
Registration Status Registered / Inscrite
Legal Business Name MONYL, INC. Bilingual (English/French) / Bilingue (anglais/français)
Main Location 274 King Edward Ave
Ottawa
ON K1N 7M1
Registration Date 2020-11-25
Expiration Date 2022-11-26
Phone Number 6132523918
Website www.monyl.ca
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1249178-8
Incorporation Date: 2020-11-12
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 274 KING EDWARD AVE
City OTTAWA
Province ON
Postal K1N7M1
Country CA

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Mex Financial Service and Money Transfer · Adbullahi M Abdi 109 Mann Avenue, Ottawa, ON K1N 5A4 2010-06-11 Revoked
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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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Cash Money · Cash Money Cheque Cashing Inc 113 Rideau St., Ottawa, ON K1N 5X1 2008-06-23 Registered
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Competitor

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City OTTAWA
Post Code K1N7M1

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Dataset Information

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.