R.A. EXPRESS MONEY EXCHANGE · 2207662 ONTARIO INC

Address:
7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2

R.A. EXPRESS MONEY EXCHANGE · 2207662 ONTARIO INC (Registration# M09290840) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2009.

Business Overview

Main Business

Registration Number M09290840
Business Number Expired / Expirée
Legal Business Name 2207662 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name R.A. EXPRESS MONEY EXCHANGE
Location 7003 STEELE AVE W, UNIT 3
ETOBICOKE
ON M9W 0A2
Canada
Registration Date 2009-09-25
Registration Expiration Date 2012-05-31
Phone Number 4169185691
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 2207662
Incorporation Date 2009-05-29
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2
Address 7003 STEELE AVE W, UNIT 3
City ETOBICOKE
Province ON
Postal M9W 0A2
Country CA

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Entity Name Office Street_Address Start Date Status
YORKCAM AUTO INC. 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 2012-11-21
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
SUNLIGHT SOLUTIONS INC. 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 2008-06-23
GLOBALMONEY.IO INC. Unit 104-14 Haas Road, Toronto, ON M9W 3A2 2015-06-10
MOON FINANCIAL INC 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 2009-07-17
PAYMOBILE (ONTARIO) LTD. 244 Galaxy Blvd, Toronto, ON M9W 5R8 2012-05-23
NAUNIHAL CURRENCY EXCHANGE INC 1889 Albion Road, Rexdale, ON M9W 5S9 2008-06-23
11859633 CANADA INC. 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 2020-02-05
2455479 ONTARIO INC 6640 Finch Ave W, Etobicoke, ON M9W0B3 2008-06-23
KMQ CURRENCY EXCHANGE INC. 670 Rexdale Blvd, Unit 5, Toronto, ON M9W0B5 2013-05-08

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9W 0A2

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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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