Jsh Finance is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23568326. The business address is 26 Bruce Street Apt B13, Woodbridge, ON L4L 0H4.
Registration Number | M23568326 |
Operate Name | JSH FINANCE |
Address | 26 Bruce Street Apt B13 Woodbridge ON L4L 0H4 |
Telephone | 6475511329 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-05-02 |
Expiration Date | 2025-05-03 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
Street Address |
26 BRUCE STREET APT B13 |
City | WOODBRIDGE |
Province | ON |
Postal Code | L4L 0H4 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
1671474 Ontario Limited · Cong Ty Hai Van | Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 | 9058569771 | 2008-06-23 |
Ezyremit Worldwide Inc. | 7007 Islington Avenue, Suite 17, Woodbridge, ON L4L 4T5 | 9056057771 | 2023-06-14 |
13158918 Canada Inc. · Payzooma | Suite 210 -4500 Highway 7, Vaughan, ON L4L 4Y7 | 4169307328 | 2022-01-17 |
2727369 Ontario Inc. · Apo Finance | 27 Roytec Road, Suite 11, Vaughan, ON L4L 8E3 | 6472016552 | 2019-12-05 |
Global Express Pay Inc | 7681 York Regional Road 27 Unit 4, Woodbridge, ON L4L 8P3 | 6476747298 | 2019-04-29 |
2130379 Ontario Inc · Cash Shop 30 | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 9058560303 | 2009-01-09 |
Fp Ice Inc. | 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 | 9057608404 | 2014-08-14 |
2705563 Ontario Ltd. · Bny Capital | 27 Roytec Road, Suite 9b, Vaughan, ON L4L 8E3 | 6472954449 | 2019-07-29 |
11865838 Canada Limited · Hatra Union | 128, 7777 Weston Road, Vaughan, ON L4L 0G9 | 4169312860 | 2020-04-22 |
Ezyremit Worldwide Pty Limited | 7007 Islington Avenue, Suite 17, Woodbridge, ON L4L 4T5 | 14382603838 | 2022-08-11 |
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All In One Finance Inc | 92 Caplan Ave, Unit 656, Barrie, ON L4N 9J2 | 4168501631 | 2023-06-08 |
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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.