2444826 ONTARIO INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.
| Registration Number | M20452869 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | 2444826 ONTARIO INC. English / Anglais |
| Main Location | 495 Queenmary Drive Brampton ON L7A 4Y1 |
| Registration Date | 2020-10-21 |
| Expiration Date | 2022-12-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 4164191337 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 2444826 Incorporation Date: 2014-12-05 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Street Address | 495 QUEENMARY DRIVE |
| City | BRAMPTON |
| Province | ON |
| Province Description | |
| Postal | L7A4Y1 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Forex Transfer Inc | 4 Dolobram Trail, Brampton, ON L7A 4Y1 | 2018-10-04 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Pay2day · 2467885 Ontario Ltd. | Unit 9-35 Van Kirk Drive, Brampton, ON L7A 1A5 | 2015-08-04 | Ceased |
| Pay2day · Pay2day Inc | 35 Van Kirk Drive, Unit 9, Brampton, ON L7A 1A5 | 2008-06-23 | Ceased |
| 1875467 Ontario Inc. | 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 | 2013-05-09 | Ceased |
| Global Exchange Services · Svi Consulting International Inc. | 1 Continental Road, Brampton, ON L7A 2H3 | 2013-12-13 | Expired |
| Clearview Funds Ltd | 7 Timberglade Drive, Brampton, ON L7A 2N3 | 2009-12-04 | Expired |
| Daisy Mart · 2545544 Ontario Inc. | 101 - 537 Van Kirk Dr, Brampton, ON L7A 0C1 | ||
| Mailbox Xpres · Camille Pouli | 2-240 Wanless Drive, Brampton, ON L7A 0M6 | ||
| Shoppers Drug Mart # 1225 · Mahmood Pharmacy Ltd | 10661 Chinguacousy Rd, Brampton, ON L7A 0N0 | ||
| Scotiabank #08326 · The Bank of Nova Scotia | 10631 Chinguacousy Dr, Brampton, ON L7A 0N5 | ||
| Shoppers Drug Mart 1225 - Canada Post · Canada Post Corporation | 10661 Chinguacousy Rd, Brampton, ON L7A 0N5 | ||
| Find all businesses in the same postal prefix | |||
| City | BRAMPTON |
| Post Code | L7A4Y1 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Gateway Newstand # 28 · 2224466 Ontario Inc | 55 Ontario Street, Milton, ON L9T 2M3 | ||
| Food Basics Store #611 · Metro Ontario Inc | 925 Ontario Street, Stratford, ON N5A 6W5 | ||
| Yingtu Group Limited | 250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S 2G6 | 2020-06-12 | Registered |
| Wildus Limited | 120 Park Street, Kitchener, Ontario N2g 1m6, Canada, Ontario, ON N2G 1M6 | 2020-06-03 | Registered |
| Depanneur Ontario Inc. | 2743, Rue Ontario Est, MontrÉal, QC H2K 1X2 | ||
| Huixing Global Group Limited | 200 Victoria Avenue North, Hamilton, Ontario, Ontario, ON L8L 5G1 | 2020-06-30 | Registered |
| 2236676 Ontario Inc / Cash Shop 52 · 2236676 Ontario Inc | 1515 Merivale Road, Ottawa, ON K2G 3J3 | ||
| 1916975 Ontario Inc. · 1916975 Ontario Inc. Operating As (zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 2019-04-10 | Registered |
| 2595288 Ontario Inc | 8917 The Gore Road Unit #1, Brampton, ON L6P 2L1 | ||
| 1998047 Ontario Inc. / Hm #166 · 1998047 Ontario Inc | 5-135 Upper Centennial Parkway, Stoney Creek, ON L8J 0B2 |
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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.