JACK FILLED FOREIGN EXCHANGE INC.

Address:
102 - 305 Milner Ave, Scarborough, ON M1B3V4

JACK FILLED FOREIGN EXCHANGE INC. is an agent of CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2009.

Business Overview

Agent Information

Agent Legal Business Name JACK FILLED FOREIGN EXCHANGE INC. (English / Anglais)
Agent Operate Name JACK FILLED FOREIGN EXCHANGE INC.
Phone Number 4169019995
Business Activity Money transferring / Transfert de fonds
Main Location 102 - 305 MILNER AVE
SCARBOROUGH
ON M1B3V4
Canada
Agent For SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (French / Français)
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA)
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2009-07-10
Registration Expiration Date 2022-02-13
Phone Number 5144198123
Web Site WWW.SMALLWORLDFS.COM
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

102 - 305 Milner Ave, Scarborough, ON M1B3V4
Address 102 - 305 MILNER AVE
City SCARBOROUGH
Province ON
Postal M1B3V4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
JACK FILLED FOREIGN EXCHANGE INC. 102-305 Milner Ave, Scarborough, ON M1B3V4 2012-01-18
JACK FILLED FOREIGN EXCHANGE INC Suite 102, - 305 Milner Avenue, Toronto, ON M1B3V4 2011-06-22
JACK FILLED FOREIGN EXCHANGE INC. 305 Milner Avenue(#102), Toronto, ON M1B3V4 2009-06-19
THE ENERGY CREDIT UNION L 212 305 Milner Ave, Toronto, ON M1B3V4 2008-06-23
JACK FILLED FOREIGN EXCHA 305 Milner Ave #102, Scarborough, ON M1B3V4 2008-06-23
JACK FILLED FOREIGN EXCHANGE INC 102-305 Milner Ave, Scarborough, ON M1B3V4 2008-06-23
JACK FILLED FOREIGN EXCHANGE INC 102-305 Milner Ave, Scarborough, ON M1B3V4 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2010-02-05
2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09
FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2009-12-22
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
KAZMI, SYED 29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7 2013-03-28
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07

Competitor

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City MONTREAL
Post Code H2R1S6

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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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