VIDEO RENTAL STORE · 2161155 ONTARIO 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.
Agent Legal Business Name | 2161155 ONTARIO INC (English / Anglais) |
Agent Operate Name | VIDEO RENTAL STORE |
Phone Number | 4162216134 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6225 BATHURST STREET TORONTO ON M2R2A5 Canada |
Agent For | SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE |
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 |
Incorporation Number | 718786-6 |
Incorporation Date | 2009-06-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 6225 BATHURST STREET |
City | TORONTO |
Province | ON |
Postal | M2R2A5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2161155 ONTARIO INC. | 6225/6227 Bathurst St, Toronto, ON M2R2A5 | 2014-03-06 | |
2161155 ONTARIO INC | 6227 Bathurst Street, Toronto, ON M2R2A5 | 2009-06-19 | |
2161155 ONTARIO INC | 6225 Bathurst St, Toronto, ON M2R2A5 | 2008-07-15 | |
10309192 CANADA LTD | 6225 Bathurst Street, Toronto, ON M2R2A5 | 2018-01-24 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RADIN SMART LTD | 205-222 Finch Ave West., North York, ON M2R 1M2 | 2011-06-10 | |
2182459 ONTARIO INC. | 289 Finch Avenue West, Toronto, ON M2R 1N2 | 2012-05-11 | |
V & L GLOBAL INC | 4931 Bathurst St, North York, ON M2R 1X8 | 2008-12-23 | |
GLASSTECH MEDIA INC. | 4931 Bathurst Street, Toronto, ON M2R 1X8 | 2008-10-03 | |
WORLD GOLDEN TECH INC. | 232 Churchill Ave, North York, ON M2R1E3 | 2018-05-16 | |
HARSH POTRAIT STUDIO | 289 Finch Ave West, North York, ON M2R1N1 | 2016-11-25 | |
ONTARIO CORP NO. 250857943 | 289 Finch Ave. West, North York, ON M2R1N2 | 2014-08-07 | |
2182459 ONTARIO INC | 289 Finch Avenue West, Toronto, ON M2R1N2 | 2011-06-22 | |
2182459 ONTARIO INC. | 289 Finch Avenue West, Toronto, ON M2R1N2 | 2009-06-19 | |
2182459 ONTARIO INC. | 289 Finch Avenue West, North York, ON M2R1N2 | 2008-07-15 |
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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.