Ama'G Money Mart Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20786211. The business address is 106-1123 Albion Road, Etobicoke, ON M9V 1A9.
| Registration Number | M20786211 |
| Legal Business Name | AMA'G MONEY MART INC. English / Anglais |
| Address | 106-1123 Albion Road Etobicoke ON M9V 1A9 |
| Telephone | 6472428105 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-03-31 |
| Expiration Date | 2025-02-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1197767-9 |
| Current Name | Ama'G Money Mart Inc. |
| Address | 106-1123 Albion Road Etobicoke ON M9V 1A9 |
| Incorporation Date | 2020-03-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| AMA'G MONEY MART INC. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 2020-03-31 | 2025-02-24 | |
| AMAZ'NG GRACE SERVICES INC. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 2020-03-31 | 2025-02-24 | |
| AMAZ'NG GRACE SERVICES INC. | 318- 10 Vena Way, North York, ON M9M0G3 | 2020-03-31 | 2023-03-31 | |
| AMAZ'NG GRACE SERVICES INC. | Unit 6m, 9 Milvan Drive, North York, ON M9L 1Y9 | 2020-03-31 | 2023-03-31 |
| Street Address |
106-1123 ALBION ROAD |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9V 1A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ah-Alpha Technology Ltd. | 967 Albion Road, Toronto, ON M9V 1A6 | 16479323021 | 2022-01-07 |
| 2135127 Ontario Inc. · Cash Shop | 5200 Finch Avenue West, Toronto, ON M9V 0A1 | 4167442274 | 2008-06-23 |
| Tradex Financial Services Inc. | 976b Albion Road, Toronto, ON M9V 1A7 | 4162558622 | 2014-07-02 |
| Abc Union Inc | 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 | 6473679190 | 2010-05-31 |
| Panfol Investment Inc. | 101 Westmore Drive Unit 104, Etobicoke, ON M9V 3Y6 | 6477816995 | 2011-07-08 |
| 2093808 Ontario Inc. · Money Exchange World | Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 | 4167464900 | 2008-06-23 |
| Vinotronics and Co Corp · Canadianbestseller.Com Kanadian Best Inc. Shipvista.Com Vinotronics | 9-9 Royalcrest Rd, Etobicoke, ON M9V 2L6 | 6477624449 | 2022-04-04 |
| Four Seasons Foreign Exchange Ltd | 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 | 6473451929 | 2009-07-10 |
| Trade Finance & Investment Global Inc | 2676 Islington Ave, Toronto, ON M9V 2X5 | 4162558622 | 2009-02-27 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 599417 B. C. Limited · Surrey Cash Mart | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 6045814646 | 2008-10-21 |
| 1249088 Ontario Ltd · C-Mart | 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 | 4169521690 | 2008-12-08 |
| 2073518 Ontario Inc. · Money Mart | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 9053891157 | 2008-06-23 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| 611282 N.B. Ltd. · Money Mart | 417 University Ave, Charlottetown, PE C1A 4N7 | 9028928111 | 2008-07-22 |
| Itica Group Corp. · The Money Mart | 1614-701 Don Mills Rd, Toronto, ON M3C 1R8 | 4168282535 | 2013-02-11 |
| Currency Mart Inc. | 237d-4841 Yonge Street, Toronto, ON M2N 5X2 | 6478122876 | 2011-04-29 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| 2300678 Ontario Inc · Cash Mart and Coin Laundry | Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 | 6478532969 | 2011-10-19 |
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This dataset includes 20 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.