DREAMLAND FINANCIAL SERVICES · DREAMLAND GLOBAL INC.

Address:
1st Floor - 2972 Danforth Avenue, Toronto, ON M4C1M6

DREAMLAND FINANCIAL SERVICES · DREAMLAND GLOBAL INC. is an agent of EBIXCASH WORLD MONEY LIMITED (Registration# M08146609), 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

Agent Information

Agent Legal Business Name DREAMLAND GLOBAL INC. (English / Anglais)
Agent Operate Name DREAMLAND FINANCIAL SERVICES
Phone Number 6477826644
Business Activity Money transferring / Transfert de fonds
Main Location 1ST FLOOR - 2972 DANFORTH AVENUE
TORONTO
ON M4C1M6
Canada
Agent For EBIXCASH WORLD MONEY LIMITED

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)

Office Location

1st Floor - 2972 Danforth Avenue, Toronto, ON M4C1M6
Address 1ST FLOOR - 2972 DANFORTH AVENUE
City TORONTO
Province ON
Postal M4C1M6
Country CA

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AGRANI REMITTANCE HOUSE CANADA INC. 2978 Danforth Ave, Unit-2, Toronto, ON M4C1M6 2012-07-11
DESHI FOREING EXCHANGE INC 2976 Danforth Ave, Toronto, ON M4C1M6 2009-07-10
10266205 CANADA INC. 2962 Danforth Avenue Ste 301, Toronto, ON M4C1M6 2009-06-19
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NBR CANADA INC 2972 Danforth Avenue 1st Floor, East York, ON M4C1M6 2008-06-23
CASH MONEY CHEQUE CASHING INC 2966 Danforth Ave, Scarborough, ON M4C1M6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 2009-01-27
DESHI FOREIGN EXCHANGE INC. 2976 Danforth Ave, Toronto, ON M4C 1M6 2008-06-23
EAST WEST FINANCIAL UNION INC. 2994 Danforth Avenue, Toronto, ON M4C 1M7 2013-05-02
2023224 ONTARIO INCORPORATED 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 2008-06-23
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 2008-06-23
1723510 ONTARIO INC. 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 2008-06-23
FIRST SECURITY ISLAMI EXCHANGE LTD. 5-3040 Danforth Ave, Toronto, ON M4C 1N2 2010-01-27
CAN-BANGLA MONEY EXCHANGE LTD 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 2011-04-19
BUKHARI, INAM Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 2008-09-03
JOHN PAPASTERGIOU PHARMACY LTD 1630 Danforth Av, Toronto, ON M4C1H0 2008-06-23

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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