20 Tubman Avenue, Toronto, ON M5A 0M8

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.

Business Overview

MSB Registry

Registration Number M20740090
Registration Status Registered / Inscrite
Main Location 20 Tubman Avenue
ON M5A 0M8
Registration Date 2020-10-23
Expiration Date 2022-10-24
Revocation Date
Cessation Date
Phone Number 4377707954
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Street Address 20 TUBMAN AVENUE
Province ON
Province Description
Postal M5A0M8
Country CA

Businesses in the same postal prefix

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 · 2456307 Ontario Inc. 206-260 Adelaide St. E, Toronto, ON M5A 1N1 2020-01-06 Registered
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Post Code M5A0M8

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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.