Flourishing Mart Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21451126. The business address is 1821 Walkley Road. #17, Ottawa, ON K1H 6X9.
| Registration Number | M21451126 |
| Legal Business Name | FLOURISHING MART LTD English / Anglais |
| Operate Name | FM EXCHANGE |
| Address | 1821 Walkley Road. #17 Ottawa ON K1H 6X9 |
| Telephone | 6137121652 |
| Website | https://www.fmexchange.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-05 |
| Expiration Date | 2025-01-26 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1263986-6 |
| Current Name | Flourishing Mart Ltd. |
| Address | 1821 Walkley Road. #17 Ottawa ON K1H 6X9 |
| Incorporation Date | 2021-01-12 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| FLOURISHING MART LTD | FM EXCHANGE | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 2021-02-05 | 2025-01-26 |
| FLOURISHING MART LTD | FM EXCHANGE | 93 Amand Crescent, Dieppe, NB E1A 6R9 | 2021-02-05 | 2023-02-06 |
| Street Address |
1821 WALKLEY ROAD. #17 |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1H 6X9 |
| Country | CA |
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| Quality General Consulting | 2089 Thistle Crescent, Ottawa, ON K1H 5P4 | 6137103901 | 2020-06-03 |
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| Taxpay Inc. | 200-900 Morrison Drive, Ottawa, ON K1H 8K7 | 6138682383 | 2021-02-01 |
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|---|---|---|---|
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| Itica Group Corp. · The Money Mart | 1614-701 Don Mills Rd, Toronto, ON M3C 1R8 | 4168282535 | 2013-02-11 |
| 1249088 Ontario Ltd · C-Mart | 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 | 4169521690 | 2008-12-08 |
| Currency Mart Inc. | 237d-4841 Yonge Street, Toronto, ON M2N 5X2 | 6478122876 | 2011-04-29 |
| 2042772 Ontario Inc. · Money Mart | 2a-450 Garrison Rd., Fort Erie, ON L2A 1N2 | 9058711234 | 2008-06-23 |
| Christ Mart Corp · Cheque Cash Centre | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 4167547474 | 2009-10-23 |
| 2259149 Ontario Inc. · Cash $ Mart | 2 James St N, Hamilton, ON L8R 2J9 | 9055311168 | 2010-10-15 |
| Wheatland Investments Ltd. · Money Mart | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2508619311 ext. 25 | 2008-06-23 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Ama'G Money Mart Inc. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 6472428105 | 2020-03-31 |
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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.