BISTRACASH / BISTRAPAY is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 23, 2020.
| Registration Number | M20740090 |
| Registration Status | Registered / Inscrite |
| Legal Individual Name | ADEGOKE, ADEMOLA SAMUEL |
| Operate Name | BISTRACASH BISTRAPAY |
| Main Location | 20 Tubman Avenue Toronto ON M5A 0M8 |
| Registration Date | 2020-10-23 |
| Expiration Date | 2022-10-24 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 4377707954 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address | 20 TUBMAN AVENUE |
| City | TORONTO |
| Province | ON |
| Province Description | |
| Postal | M5A0M8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cash Smart Corp. | 181 Dundas Street East, Toronto, ON M5A 1Z4 | 2013-01-18 | Expired |
| Money Solutions · 2210178 Ontario Ltd | 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 | 2009-10-09 | Ceased |
| Atin Ito Company · Marcelita Aquintey | 182 Carlton Street, Toronto, ON M5A 2K6 | 2013-05-02 | Ceased |
| Atin Ito Company · Cesar Esguerra | 182 Carlton St, Main Floor, Toronto, ON M5A 2K6 | 2009-10-09 | Ceased |
| Kullubi Food and Spice · 2096269 Ontario Inc. | 223 Parliament Street, Toronto, ON M5A 2Z4 | 2008-06-23 | Ceased |
| Eastern Union Money Exchange · 6471889 Canada Inc. | 423 Parliament Street, Toronto, ON M5A 3A1 | 2008-11-10 | Expired |
| Meraki Global · 11523317 Canada Inc | 408- 40 Lower River Street, Toronto, ON M5A 0J9 | 2020-03-17 | Registered |
| Scotiabank #38646 · The Bank of Nova Scotia | 279 King Street East, Toronto, ON M5A 1K2 | ||
| Town of York Po · Town of York History Society | 260 Adelaide St E, Toronto, ON M5A 1N0 | ||
| Mybtc.ca · 2456307 Ontario Inc. | 206-260 Adelaide St. E, Toronto, ON M5A 1N1 | 2020-01-06 | Registered |
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M5A0M8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Samuel Memissie-Wodajie | 260 Bank Street, Ottawa, ON K2P 1X4 | ||
| Bp Saintsamuel · Canada Post Corporation | 413 - 3e Rang, Saint-Samuel, QC G0Z 1G0 | ||
| Royal Variety Convenience · Samuel Demissi | 260 Bank St, Ottawa, ON K2P 1X4 | ||
| Alpha Accounting · Samuel Awuku | 1355 Wilson Ave #4, North York, ON M3M 1H7 | ||
| Chinoy's Supermarket · Samuel Avila Santos | 1201 Ewen Avenue(#120), New Westminster, BC V3M 5E5 |
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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.