Shellco Credit Systems Ltd. is licenced by Ontario Ministry of Government and Consumer Services. The licence number is 2972319. The licence type is Collection Agency. The licence issued date is December 15, 2020. The business address is 2180 Steeles Avenue W Suite 215, Concord, Ontario L4K 2Z5, CANADA. The current status is reg/lic/exemp/issued.
| Licence Number | 2972319 |
| Legal Name | Shellco Credit Systems Ltd. |
| Address | 2180 Steeles Avenue West Suite 215 Concord Ontario L4K 2Z5 |
| Telephone | 416-739-6500 |
| shellco(a)on.aibn.com | |
| Licence Type | Collection Agency |
| Licence Status | Issued |
| Issued Date | 2020-12-15 |
| Expiry Date | 2022-12-15 |
| Act | Collection and Debt Settlement Services Act |
| Street Address |
2180 Steeles Avenue W Suite 215 |
| City | Concord |
| Province | Ontario |
| Postal Code | L4K 2Z5 |
| Country | CANADA |
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Cashmania Inc. | 3232 Steeles Avenue W Unit 13, Vaughan, Ontario L4K 1A2 | Lender | 2018-02-19 |
| Tk Financing Corp. | 196 Drumlin Circle Unit #3, Concord, Ontario L4K 3E5 | Lender | 2017-11-03 |
| General Credit Services Inc. | 3300 Highway 7 Unit 611, Vaughan, Ontario L4K 0G2 | Collection Agency | 2020-03-12 |
| Gta Logistics · Ashley Nicole Rasmussen | 665 Millway Avenue Unit 58, Concord, Ontario L4K 3T8 | Lender | 2018-02-14 |
| A. White & Company Limited | 56 Pennsylvania Avenue Unit 13, Vaughan, Ontario L4K 3V7 | Bailiff (Business) | |
| Canada Legal Referral Inc. | 3100 Steeles Avenue W Suite 200, Vaughan, Ontario L4K 3R1 | Collection Agency | 2019-07-27 |
| East Coast Cheque Cashing Inc. | 390 Bradwick, 2nd Floor Drive, Vaughan, Ontario L4K 2W4 | Lender | 2020-07-21 |
| Devra J Ranieri · A. White & Company Limited | 56 Pennsylvania Avenue Unit 13, Vaughan, Ontario L4K 3V7 | Bailiff (Owner) |
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Cash-a-cheque · 2051302 Ontario Inc. | 10077 Yonge Street Unit 6, Richmond Hill, Ontario L4C 1T7 | Lender | 2020-12-17 |
| A-1 Credit Recovery & Collection Services Inc. | 3200 Dufferin Street Suite 205, Toronto, Ontario M6A 3B2 | Collection Agency | 2021-02-06 |
| Indebted Canada Ltd. | 99 Mount Street Level 5, Sydney, Ontario EY, | Collection Agency | 2020-12-10 |
| Cashline Loans Incorporated | 286 Christina Street N, Sarnia, Ontario N7T 5V5 | Lender | 2020-11-20 |
| Agr · Accounts General Recoveries Inc. | 8250 Lawson Road Unit 219, Milton, Ontario L9T 5C6 | Collection Agency | 2020-11-18 |
| Kingston Data & Credit Inc. | 2760 Trethewey Way Unit 203, Abbotsford, Ontario V2T 3R1 | Collection Agency | 2020-11-18 |
| Cash Max Financial Inc. | 1571 Sandhurst Circle Unit 501, Scarborough, Ontario M1V 1V2 | Lender | 2020-12-11 |
| Dominion Credit Recovery Inc. | 2300 Sheppard Avenue W Suite 206, Toronto, Ontario M9M 3A4 | Collection Agency | 2020-11-17 |
| Nexpayday | 17 East Main Street Unit 10, Welland, Ontario L3B 3W4 | Lender | 2020-12-18 |
| Cbv Collection Services Ltd. | 1490 Denison Street Suite 100, Markham, Ontario L3R 9T7 | Collection Agency | 2020-12-13 |
| Find all licences in the province of Ontario | |||
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Credit Counselling Society Of British Columbia | 77 City Centre Drive #501, Mississauga, Ontario L5B 1M5 | Collection Agency | 2019-05-01 |
| Credit Bureau Collections · Credit Bureaus Of Nwo Collections Inc. | 1135 Roland Street, Thunder Bay, Ontario P7B 6T9 | Collection Agency | 2018-10-25 |
| Allied International Credit Or Allied Consultants · Allied International Credit Corp./ Societe Internationale De Recouvrement Allied Inc. | 355 Wellington Street Suite 225, London, Ontario N6A 3N7 | Collection Agency | 2018-07-26 |
| Bridgeway Recovery Systems · Stephen James Herald | 159 Front Street, Belleville, Ontario K8N 2Y6 | Collection Agency | 2019-04-27 |
| Consolidated Recovery Systems Inc. | 4145 North Service Road Unit 200, Burlington, Ontario L7L 4X6 | Collection Agency | 2019-11-19 |
| W-w Credit Bureau Collections, Clr Solutions And Collectrite Credit Bureau Collections | 6616 Ellis Road, Cambridge, Ontario N3C 2V4 | Collection Agency | 2020-10-01 |
| Credit Bureau Of Timmins · Porcupine Credit Corp (2001) Ltd | 21 Cedar Street N, Timmins, Ontario P4N 7H2 | Collection Agency | 2019-05-02 |
| Collection Recovery Systems · 706974 Ontario Inc. | 633 King Street E 204, Oshawa, Ontario L1H 1G3 | Collection Agency | 2019-06-24 |
| Credit Counselling Society Of British Columbia | 100 Consilium Place Unit 200, Scarborough, Ontario M1H 3E3 | Collection Agency | 2018-07-31 |
| Credit Counselling Society Of British Columbia | 22 King Street S Unit 300, Waterloo, Ontario N2J 1N8 | Collection Agency | 2020-01-09 |
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This dataset includes one thousand bailiff businesses, collection agencies, debt settlement service providers and debt purchasers, consumer reporting agencies, payday lenders and payday loan brokers licenced with Ontario Ministry of Government and Consumer Services. Each entity is registered with licence number, business name, licence type, location, issue date, expiry date, etc.