Registration Number | M09993327 |
Business Number | Ceased / Cessée |
Legal Business Name | 1769436 ONTARIO INC. (English / Anglais) |
Operate Name | RUSH FINANCIAL |
Location |
105-2100 ELLESMERE RD SCARBOROUGH ON M1H 3B7 Canada |
Registration Date | 2009-10-09 |
Cessation Date | 2011-11-24 |
Phone Number | 4163355300 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1769436 |
Incorporation Date | 2008-05-20 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 105-2100 ELLESMERE RD |
City | SCARBOROUGH |
Province | ON |
Postal | M1H 3B7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALAKOOZAI GLOBAL HOLDINGS INC | 551 Markham Rd, Scarborough, ON M1H 2A3 | 2009-12-04 | |
1790929 ONTARIO INC | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 2009-10-23 | |
CASH 4 YOU CORP. | 1901 A Ellesmere Rd, Scarborough, ON M1H 2W5 | 2017-08-25 | |
COMMERCIAL INTERLINK SERVICES INC | 1200 Marham Rd, Unit 122, Scarborough, ON M1H 3C3 | 2009-05-01 | |
TINAT, AHMAD ZIA | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 2014-12-24 | |
2637094 ONTARIO INC | 113 - 3351 Markham Road, Toronto, ON M1H0A6 | 2018-06-01 | |
SATHANANTHAN, RUBESHAN | 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H1A6 | 2009-06-19 | |
2340100 ONTARIO INC | 3340 Lawrence Ave East, Scarborough, ON M1H1A7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 3480 Lawrence Avenue East, Scarborough, ON M1H1A9 | 2008-06-23 | |
HYBRID SPECIALISTS | A4-2655 Lawrence Ave East, Scarborough , ON M1H1A9 | 2016-11-25 |
City | SCARBOROUGH |
Post Code | M1H 3B7 |
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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.