1000276289 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22951890. The business address is 11121 Yonge St., Richmond Hill, ON L4C 0S7.
| Registration Number | M22951890 |
| Legal Business Name | 1000276289 ONTARIO INC. English / Anglais |
| Operate Name | ABAN CURRENCY EXCHANGE |
| Address | 11121 Yonge St. Richmond Hill ON L4C 0S7 |
| Telephone | 6475282231 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-01 |
| Expiration Date | 2024-11-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1000276289 |
| Address | 11121 Yonge St. Richmond Hill ON L4C 0S7 |
| Incorporation Date | 2022-08-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
11121 YONGE ST. |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 0S7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Igreentrade Corporation | 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-03-01 |
| Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
| Astiazh Inc. | 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 | 6479373040 | 2020-08-28 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
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|---|---|---|---|
| 1718590 Ontario Inc. · Ultimate Currency Exchange | 2573 Carling Ave., Ottawa, ON K2B 7H7 | 6135965505 | 2012-03-09 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| 2726354 Ontario Ltd · Jica Currency | 211-6120a Yonge St, Toronto, ON M2M 3W7 | 6479945959 | 2020-06-18 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
| 1375455 Ontario Inc · Casino Currency Exchange | 611 St-Clair Street, Point Edward, ON N7V1P2 | 5193447811 | 2008-06-23 |
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| 2438008 Ontario Limited · Premium Currency Exchange | 243 Portage Ave, Winnipeg, MB R3B 2A6 | 12049876000 | 2014-11-21 |
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
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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.