Money Trust Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22937706. The business address is 105-5460 Yonge St, North York, ON M2N 6K7.
| Registration Number | M22937706 |
| Legal Business Name | MONEY TRUST INC English / Anglais |
| Operate Name | MONEY TRUST CURRENCY EXCHANGE |
| Address | 105-5460 Yonge St North York ON M2N 6K7 |
| Telephone | 4166275555 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-10-25 |
| Expiration Date | 2024-10-26 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000160199 |
| Address | 105-5460 Yonge St North York ON M2N 6K7 |
| Incorporation Date | 2022-04-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | PORTHOSE INC. English / Anglais |
| Address | 3961 Cherrilee Cr Victoria BC V8N 1R7 |
| Telephone | 4165675555 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
105-5460 YONGE ST |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 6K7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2099488 Ontario Ltd. · Cash House | 5460 Yonge Street, Unit 105, Toronto, ON M2N 6K7 | 4162240220 | 2008-06-24 |
| 1810266 Ontario Inc · Sarafi Keyvan | 5460 Yonge St, Ste 304, Toronto, ON M2N 6K7 | 4162236668 | 2009-12-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cedrus Financial Ltd. | 3301-5162 Yonge Street, North York, ON M2N 0E9 | 6478762172 | 2020-02-11 |
| Tgcoin Capital Limited | 306-509 Beecroft Rd, North York, ON M2N 0A3 | 6147177493 | 2021-11-29 |
| Ahari Trading Inc | 500 Doris Ave Unit 2627, Toronto, ON M2N 0C1 | 6473475352 | 2011-02-16 |
| Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
| Exchange Source Inc · Tehran Exchange Tehran Exchange | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 6476692773 | 2017-01-19 |
| H-Tong Financial Inc | 4789 Yonge St Unit 1120, Toronto, ON M2N 0G3 | 4165128666 | 2022-06-14 |
| Bacapital Group Pty Ltd | 450 Beecroft Rd Suite 36, North York, ON M2N 0A3 | 5268134681 | 2022-01-28 |
| Altawoos International Exchange Inc. | 89 Johnston Ave, Toronto, ON M2N 1H1 | 4168877070 | 2018-09-05 |
| Payrix Canada Corporation | 5000 Yonge Street, Suite #900, Toronto, ON M2N 0A7 | 6472893631 | 2023-02-16 |
| Pcs Money Services Lp | 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 | 6479616020 | 2018-01-31 |
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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.