TIVOLI INTERNATIONAL CURRENCY EXCHANGE · JESUS G MALLARI AND ASSOCIATES

Address:
4858a Yonge St, Ste 1, Toronto, ON M2N 5N2

TIVOLI INTERNATIONAL CURRENCY EXCHANGE · JESUS G MALLARI AND ASSOCIATES (Registration# M08192673) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 28, 2008.

Business Overview

Main Business

Registration Number M08192673
Business Number Expired / Expirée
Legal Business Name JESUS G MALLARI AND ASSOCIATES (English / Anglais)
Operate Name TIVOLI INTERNATIONAL CURRENCY EXCHANGE
Location 4858A YONGE ST, STE 1
TORONTO
ON M2N 5N2
Canada
Registration Date 2008-11-28
Registration Expiration Date 2011-05-31
Phone Number 4166245662
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 2011207
Incorporation Date 2002-05-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4858a Yonge St, Ste 1, Toronto, ON M2N 5N2
Address 4858A YONGE ST, STE 1
City TORONTO
Province ON
Postal M2N 5N2
Country CA

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IRCA IMPEX LTD Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 2011-08-24
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PCS MONEY SERVICES LP 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 2018-01-31
1780211 ONTARIO INCORPORATED 11 Byng Avenue, Toronto, ON M2N 0E6 2010-11-17
KARDAN FINANCING INC 201 - 239 Sheppard Ave E, North York, ON M2N 3A8 2010-01-18
CASH 4 YOU CORP. 4578 Yonge St, Toronto, ON M2N 5L7 2017-08-25
PAYAM EXCHANGE INC 5215 Yonge St, 2nd Floor, Toronto, ON M2N 5P7 2008-06-23
MOUNT LOGAN INC. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2013-02-06
ROCKLIKE LTD. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2011-05-19
ROUZBEH LTD 5330 Yonge St, Suite 207, North York, ON M2N 5P9 2009-10-23

Competitor

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City TORONTO
Post Code M2N 5N2

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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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