2363026 Ontario Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22272025. The business address is 113 Dundas St East Unit #113, Mississauga, ON L5A 1W7.
| Registration Number | M22272025 |
| Legal Business Name | 2363026 ONTARIO LTD English / Anglais |
| Operate Name | GLOBAL SERVICES |
| Address | 113 Dundas St East Unit #113 Mississauga ON L5A 1W7 |
| Telephone | 4164545492 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-12-09 |
| Expiration Date | 2024-12-10 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2363026 ON LTD |
| Address | 113 Dundas St East Unit #113 Mississauga ON L5A 1W7 |
| Incorporation Date | 2013-02-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
113 DUNDAS ST EAST UNIT #113 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5A 1W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 8327093600 | 2019-06-25 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| Mian Khan Munir · Pak-Canada Business International | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 9052328858 | 2008-11-21 |
| Thamor Trading Corporation · Yoa Money Transfer | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 9052908318 | 2008-06-23 |
| 1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 9052329007 | 2020-03-23 |
| Cryptodesk | 122-215 Mississauga Valley Blvd., Mississauga, ON L5A 1Y7 | 6475157775 | 2022-01-17 |
| Horizon Financial Corp. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 9052906083 | 2012-03-16 |
| Anonymous | 430 Ginger Downs, Missisauga, ON L5A 3A7 | 6475406415 | 2023-05-02 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| Al-Patra Currency Exchange Ltd. · Patra Union | 6-3085 Hurrontario St., Mississauga, ON L5A 4E4 | 9052327872 | 2016-06-08 |
| Currency Universal Services | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 6477705890 | 2011-06-15 |
| Sheba Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-07-26 |
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-04-25 |
| 13775399 Canada Inc. · Al-Patra Exchange | 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C7 | 6475076758 | 2022-05-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| 1916975 Ontario Inc. Operating As (Zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 6479612250 | 2019-04-10 |
| Global Express Pay Inc | 7681 York Regional Road 27 Unit 4, Woodbridge, ON L4L 8P3 | 6476747298 | 2019-04-29 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
| Tap Global Ltd | 57-63 Line Wall Road, Gibraltar, GX111AA, GI | 35022502049 | 2021-04-08 |
Do you have more infomration about 2363026 Ontario Ltd? Please fill in the following form.
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.