EBIXCASH WORLD MONEY LIMITED

Address:
121 Yonge Street, Toronto, ON M5C1W4

EBIXCASH WORLD MONEY LIMITED (Registration# M08146609) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08146609
Business Number Registered / Inscrite
Legal Business Name EBIXCASH WORLD MONEY LIMITED (English / Anglais)
Location 121 YONGE STREET
TORONTO
ON M5C1W4
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-06-25
Phone Number 4163632300
Web Site www.ebixcash.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 616293-2
Incorporation Date 2003-11-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
BESTWAY FOOD MARKET LIMITED 20 Red Maple Drive Unit 8, Brampton, ON L6X4N7 2008-06-23 Registered
BHULA FINANCE · 2649033 ONTARIO INC. 114-7400 Markham Road, Markham, ON L3S0C5 2008-06-23 Registered
AL HABIB SUPERMARKET · DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S4T6 2008-06-23 Registered
ALISHA BOUTIQUE 001-75 Thorncliffe Pk Drive, Toronto, ON M4H1L4 2008-06-23 Registered
BROCK INTERNATIONAL · 2727896 ONTARIO INC 2085 Brock Road North, Pickering, ON L1X0E1 2008-06-23 Registered
M.R. ACCOUNTING · M.R. TRADERS LIMITED #1230-4818 Westwinds Dr. Ne, Calgary, AB T3J3Z5 2008-06-23 Registered
SALAM MEAT & GROCER INC. Unit No. 225-164 Sandalwood Parkway East, Brampton, ON L6Z3S4 2008-06-23 Registered
SPEEDY CASH AND CELL MART INC. · 2531688 ONTARIO INC. 4379 Kingston Road, Toronto, ON M1E2M9 2008-06-23 Registered
ANGGONA FASHION PLUS 320 A Parliament Street, Toronto, ON M5A2Z7 2008-06-23 Registered
TECHBUY INC. 713 Davis Drive, Suite 103, Newmarket, ON L3Y2R3 2008-06-23 Registered

Office Location

121 Yonge Street, Toronto, ON M5C1W4
Address 121 YONGE STREET
City TORONTO
Province ON
Postal M5C1W4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
EBIXCASH WORLD MONEY LIMI 121 Yonge Street, Toronto, ON M5C1W4 2008-06-23
WALL STREET FINANCE (CANADA) LTD. 121 Yonge Street, Toronto, ON M5C1W4 2017-10-20

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SEAFORTH FINANCIAL INC. 18 King Street East, Suite 900, Toronto, ON M5C 1C4 2012-05-04
CANADIAN ARENAS CORPORATION 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 2013-01-30
ASIA PACIFIC FOREIGN EXCHANGE LTD 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 2008-06-23
HIFX CANADA INC 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V9 2008-08-25
EBURY PARTNERS CANADA LTD 8 King St E Unit 1905, Toronto, ON M5C1B5 2017-10-27
MERCANTILE EXCHANGE CORPORATION 8 King St East, 14th Floor, Toronto, ON M5C1B5 2008-06-23
MONBANC INC. 10 King Street East, Suite 600, Toronto, ON M5C1C3 2020-09-16
COIN CREATOUR INC. Suite 810, 18 King St. East, Toronto, ON M5C1C4 2018-11-30
AIFX SERVICE INTERNATIONAL LIMITED 36 King Street East, 4th Floor, Toronto, ON M5C1E5 2020-04-15
MULTIMONETA FINANCIAL SERVICES LIMITED 36 Kings Street East 4th Floor, Toronto, ON M5C1E5 2016-11-16

Competitor

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City TORONTO
Post Code M5C1W4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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