2444826 ONTARIO INC.

Address:
495 Queenmary Drive, Brampton, ON L7A 4Y1

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.

Business Overview

MSB Registry

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
Email
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

Office Location

Street Address 495 QUEENMARY DRIVE
City BRAMPTON
Province ON
Province Description
Postal L7A4Y1
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Forex Transfer Inc 4 Dolobram Trail, Brampton, ON L7A 4Y1 2018-10-04 Registered

Businesses in the same postal prefix

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

Competitor

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City BRAMPTON
Post Code L7A4Y1

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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.