UNITED EXCHANGE · 2023224 ONTARIO INCORPORATED

Address:
3000 Danforth Avenue Suite 104, Toronto, ON M4C1M7

UNITED EXCHANGE · 2023224 ONTARIO INCORPORATED 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 2023224 ONTARIO INCORPORATED (English / Anglais)
Agent Operate Name UNITED EXCHANGE
Phone Number 4168752419
Business Activity Money transferring / Transfert de fonds
Main Location 3000 DANFORTH AVENUE SUITE 104
TORONTO
ON M4C1M7
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

3000 Danforth Avenue Suite 104, Toronto, ON M4C1M7
Address 3000 DANFORTH AVENUE SUITE 104
City TORONTO
Province ON
Postal M4C1M7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave. Suite 116, Toronto, ON M4C1M7 2009-07-10
2023224 ONTARIO INC 3000 Danforth Avenue (unit #104), Toronto, ON M4C1M7 2009-06-19
DREAMLAND GLOBAL INC 3000 Danforth Avenue (suite #5), East York, ON M4C1M7 2009-06-19
LUCKY EXCHANGE 2996 Danforth Avenue (suite 204), East York, ON M4C1M7 2009-06-19
BILLAH, KAZAL 3000 Danforth Avenue (unit 3, Suite #116), Toronto, ON M4C1M7 2009-06-19
AJH XCHANGE INC 3000 Danforth Avenue (unit #5-8), Toronto, ON M4C1M7 2009-06-19
DREAMLAND GLOBAL INC 3016 Danforth Avenue Unit 202/c 2nd Floo, Toronto, ON M4C1M7 2008-06-23
PATEL, TORAL 114 - 3000 Suite 3 Danforth Avenue, Toronto, ON M4C1M7 2008-06-23
2317756 ONTARIO INC 1-3000 Danforth Avenue, Toronto, ON M4C1M7 2008-06-23
2317756 ONTARIO INC. 3000 Danforth Ave., Unit #1, East York, ON M4C1M7 2008-06-23

Competitor

Search similar business entities

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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