JOMS EASY MONEY TRANSFER INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 10, 2020.
| Registration Number | M20656668 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | JOMS EASY MONEY TRANSFER INC. English / Anglais |
| Main Location | 904-265 Enfield Place Mississauga ON L5B 3Y6 |
| Registration Date | 2020-11-10 |
| Expiration Date | 2022-11-11 |
| Phone Number | 6476693772 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 2780554 Incorporation Date: 2020-09-29 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Street Address | 904-265 ENFIELD PLACE |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L5B3Y6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Metro Nik Trading and Financial Services Limited | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 2012-06-13 | Ceased |
| Centrum Global Ltd | 56 Dundas W, Mississauga, ON L5B 1H3 | 2008-06-23 | Ceased |
| Transglobe Exchange · Awab Enterprises Ltd | 61 Dundas St. W, Mississauga, ON L5B 1H7 | 2010-08-12 | Ceased |
| Dollarwise · 1498789 Ontario Inc | 61 Dundas St W, Mississauga, ON L5B 1H7 | 2008-11-14 | Expired |
| Pmm Express · Arnold Escanilla | 95 Dundas St West, Mississauga, ON L5B 1H7 | 2008-06-23 | Expired |
| Cine-Suerte Express · 7914334 Canada Inc. | 105 Dundas St W, Mississauga, ON L5B 1H8 | 2011-09-02 | Expired |
| Cash Shop 9 · 1632627 Ontario Inc. | 4-134 Dundas Street West, Mississauga, ON L5B 1H9 | 2008-11-14 | Ceased |
| Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 2011-07-20 | Expired |
| Monex Remit Inc. | 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 | 2011-06-01 | Expired |
| Canadian Filipino Xchange Limited | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 2011-08-24 | Ceased |
| Find all businesses in the same postal prefix | |||
| City | MISSISSAUGA |
| Post Code | L5B3Y6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Easy Solution Transfer · Easy Solution Transfer In | 2111 Jane Street #6, North York, ON M3M 1A2 | ||
| Transfer Pals · Easy Transfer Inc. | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 2018-02-02 | Registered |
| Easy Solution Money Inc | 2111 Jane St, Unit 6, North York, ON M3M 1A2 | ||
| Pontual Money Transfer / Usend · Pronto Money Transfer Inc. | 111 N. Sepulveda Blvd. #340, Manhattan Beach, CA 902 66, United States | 2016-10-19 | Registered |
| S & T Money Transfer Exchange · S & T Money Transfer Exch | 83 Kennedy Road South Unit 1818, Brampton, ON L6W 3G1 | ||
| Gohary Money Transfer / Gohary Money Transfer · Ehsonullo Baryolay | 3143 Eglinton Ave. East, Scarborough, ON M1J 2G2 | 2018-03-12 | Ceased |
| Ace Money Transfer · Ace Money Transfer / Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom | 2020-06-12 | Registered |
| Pioneer Money Transfer · Pioneer Money Transfer Inc. | Unit C25-2761 Markham Road, Toronto, ON M1X 0A5 | 2019-06-10 | Registered |
| Jhanji Money Transfer · Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 2020-08-28 | Registered |
| Excel Money Transfer · Excel Money Transfer Inc. | 52 Kerrison Drive West, Ajax, ON L1Z 1K2 | 2014-09-24 | Ceased |
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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.