Money Exchange World is licenced by Ontario Ministry of Government and Consumer Services. The licence number is 4716525. The licence type is Lender. The licence issued date is July 21, 2020. The business address is 1701 Martin Grove Road Unit 12, Etobicoke, Ontario M9V 4N4, CANADA. The current status is reg/lic/exemp/issued.
| Licence Number | 4716525 |
| Legal Name | 2093808 Ontario Inc. |
| Operating Name | Money Exchange World |
| Address | 1701 Martin Grove Road Unit 12 Etobicoke Ontario M9V 4N4 |
| Telephone | 416-728-0551 |
| Website | www.moneyexchangeworld.com |
| moneyexchangeworld(a)hotmail.com | |
| Licence Type | Payday Lender |
| Licence Status | Issued |
| Issued Date | 2020-07-21 |
| Expiry Date | 2021-07-21 |
| Act | Payday Loans Act, 2008 |
| Licence Status | Issued Date | Expiry Date | Address |
|---|---|---|---|
| Reg/Lic/Exemp/ISSUED | 2020-07-21 | 2021-07-21 | 1701 Martin Grove Road Unit 12, Etobicoke, Ontario M9V 4N4, CANADA |
| Reg/Lic/Exemp/ISSUED | 2018-07-21 | 2019-07-21 | 1701 Martingrove Road Unit # 12, Etobicoke, Ontario M9V 4N4 |
| Reg/Lic/Exemp/ISSUED | 2020-07-21 | 2021-07-21 | 700 Burnhamthorpe Road Unit 4, Mississauga, Ontario L5C 2R9, CANADA |
| Reg/Lic/Exemp/ISSUED | 2020-10-04 | 2021-10-04 | 7171 Goreway Drive Unit 4, Mississauga, Ontario L4T 2T5, CANADA |
| Street Address |
1701 Martin Grove Road Unit 12 |
| City | Etobicoke |
| Province | Ontario |
| Postal Code | M9V 4N4 |
| Country | CANADA |
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Loan4payday · 2431724 Ontario Inc. | 6210 Finch Avenue W Unit 107b, Etobicoke, Ontario M9V 0A1 | Lender | 2017-11-13 |
| Ross A. Ewart · Bailiff Bros. · Robertson Terry Arthur | 55 Guided Court Unit 25, Etobicoke, Ontario M9V 5G2 | Bailiff (Assistant - Reg) | 2018-01-16 |
| Kenneth Neill Coleman · Bailiff Bros. · Robertson Terry Arthur | 55 Guided Court Unit 25, Etobicoke, Ontario M9V 5G2 | Bailiff (Assistant - Reg) | 2018-04-19 |
| Bailiff Bros. · Robertson Terry Arthur | 55 Guided Court Unit 25, Etobicoke, Ontario M9V 5G2 | Bailiff (Business) | |
| Ca$h Bazaar · 2455259 Ontario Inc. | 1056 Albion Road, Etobicoke, Ontario M9V 1A7 | Lender | 2018-02-01 |
| Richard Lavoie · Bailiff Bros. · Robertson Terry Arthur | 55 Guided Court Unit 25, Etobicoke, Ontario M9V 5G2 | Bailiff (Assistant - Appt) | |
| Aiden Ferguson · Bailiff Bros. · Robertson Terry Arthur | 55 Guided Court Unit 25, Etobicoke, Ontario M9V 5G2 | Bailiff (Assistant - Reg) | 2020-05-09 |
| Duncan James Robert Legget · Bailiff Bros. · Robertson Terry Arthur | 55 Guided Court Unit 25, Etobicoke, Ontario M9V 5G2 | Bailiff (Assistant - Reg) | 2019-02-25 |
| Cash Time #4 · Sukhvinder Khurana | 1749 Albion Road Unit 1, Etobicoke, Ontario M9V 1C3 | Lender | 2017-11-02 |
| Cash Market Payday Loans · 2391755 Ontario Inc. | 1749 Albion Road, Etobicoke, Ontario M9V 1C3 | Lender | 2020-01-02 |
| Find all licences in the same postal code | |||
| Licence Name | Address | Licence Type | Issued Date |
|---|---|---|---|
| Money Mart · 2073518 Ontario Inc. | 4 Queensway West, Simcoe, Ontario N3Y 2M6 | Lender | 2020-05-13 |
| Money Money Money · James Robert Rastel | 27a Broadway Avenue, Wawa, Ontario P0S 1K0 | Lender | 2020-05-05 |
| Money Stop · 2557551 Ontario Inc. | 867 Jane Street, Toronto, Ontario M6N 4C4 | Lender | 2020-06-28 |
| Money Lounge · 2576393 Ontario Inc. | 41 A Dundas Street E, Mississauga, Ontario L5A 1V9 | Lender | 2019-08-02 |
| Money Hut · 2594278 Ontario Inc. | 196 Main Street S Unit 2a, Brampton, Ontario L6W 2E2 | Lender | 2020-10-17 |
| The Money Jar · 1483675 Ontario Ltd. | 107 John Street, Napanee, Ontario K7R 1R1 | Lender | 2020-06-26 |
| Money Direct Financial Services Inc. | 350 Burnhamthorpe Road Unit 5, Mississauga, Ontario L5A 3S5 | Lender | 2020-05-14 |
| Cash Money Cheque Cashing Inc. | 1222 Barton Street E, Hamilton, Ontario L8H 2V8 | Lender | 2018-02-28 |
| Money Magic · 2726058 Ontario Inc | 3437 Derry Road East Unit 1, Mississauga, Ontario L4T 1A8 | Lender | 2020-04-21 |
| Money Lounge · 2755520 Ontario Inc. | 41a Dundas Street E Unit 102, Mississauga, Ontario L5A 1V9 | Lender | 2020-08-11 |
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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.