2767578 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23877077. The business address is 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9.
| Registration Number | M23877077 |
| Legal Business Name | 2767578 ONTARIO INC. English / Anglais |
| Operate Name | UNIVERSAL FX SERVICES |
| Address | 7205 Gorway Drive, Unit #13 Mississauga ON L4T 2T9 |
| Telephone | 4169303746 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-01-27 |
| Expiration Date | 2025-01-28 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1000284571 |
| Address | 7205 Gorway Drive, Unit #13 Mississauga ON L4T 2T9 |
| Incorporation Date | 2022-08-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
7205 GORWAY DRIVE, UNIT #13 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 2T9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 5a Fintech Limited | 7215 Goreway Drive, Mississauga, ON L4T 2T9 | 6477992283 | 2022-01-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Shere Punjab Exchange Inc. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 9056774500 | 2008-06-23 |
| 2263791 Ontario Inc. · 911 Money | Unit A 7470 Airport Rd, Missisauga, ON L4T2H5 | 6476185808 | 2010-12-01 |
| Fullware Solutions Ltd | 3136 Purnell Court, 3136, Mississauga, ON L4T 2J6 | 4373396208 | 2021-09-16 |
| 2442751 Ontario Inc · 24/7 Ca$H | Unit #2 - 3437 Derry Road East, Mississauga, ON L4T 1A8 | 6476185808 | 2017-05-19 |
| Global Express Services International | 3015 Victory Crescent, Mississauga, ON L4T 1L5 | 4165237109 | 2017-06-28 |
| Dashmesh Exchange Ltd. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 6478940425 | 2009-08-14 |
| Ashok Money Exchange Ltd | 7166 B Airport Rd, Mississauga, ON L4T2H2 | 6476691474 | 2009-03-18 |
| 2184285 Ontario Inc · Global Money Exchange | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 4167011800 | 2008-10-03 |
| 1583357 Ontario Inc. · Cash Now Malton | 7171 Goreway Drive, Unit 4, Mississauga, ON L4T 2T5 | 9056732274 | 2008-06-23 |
| 2320527 Ontario Inc. · The Check Cashing Store | 29 - 7205 Goreway Drive, Mississauga, ON L4T 1T5 | 6476185808 | 2016-08-15 |
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| 4397321 Canada Inc. · Universal Net Enterprise Calgary | Suite 9 - 4721 Ave Van Horne, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| 1941018 Ontario Inc | 3030 Don Mills Road, Unit 1a, North York, ON M2J 3C1 | 6477856646 | 2015-08-31 |
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| Currency Universal Services | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 6477705890 | 2011-06-15 |
| 2175497 Ontario Inc. | 102 Sunforest Drive, Brampton, ON L6Z4B2 | 4162782066 | 2008-07-21 |
| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
| Mrgliane Universal Corporation · On-Time | 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 | 4162616949 | 2008-06-23 |
| 1945235 Ontario Inc. | 334 Spadina Ave, Toronto, ON M5T 2G2 | 4168501800 | 2015-12-08 |
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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.