DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED

Address:
3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1

DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED (Registration# M10270581) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 24, 2010.

Business Overview

Main Business

Registration Number M10270581
Business Number Expired / Expirée
Legal Business Name DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED (English / Anglais)
Location 3092 DANFORTH AVE SUITE 200
SCARBOROUGH
ON M1L 1B1
Canada
Registration Date 2010-11-24
Registration Expiration Date 2013-10-31
Phone Number 4168587036 ext. 4168587036
Web Site n/a
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 768040-6
Incorporation Date 2010-10-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1
Address 3092 DANFORTH AVE SUITE 200
City SCARBOROUGH
Province ON
Postal M1L 1B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DOULAT ENTERPRISES INC. 3094 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
EAST BENGAL EXCHANGE INC Unit 1, 3096 Danforth Avenue, Toronto, ON M1L 1B1 2008-06-23
NAAZ EXCHANGE LIMITED 3092 Danforth Ave Ste 207, Toronto, ON M1L 1B1 2008-06-23

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ECONO WIRELESS INC. 111-55 Lebovic Ave, Toronto, ON M1L0H2 2008-06-23
7761813 CANADA INC C06 121 Lebovic Avenue (unit #15), Toronto, ON M1L0J2 2009-06-19
EXIM EXCHANGE COMPANY (CANADA) LIMITED 2-3096 Danforth Ave, Toronto, ON M1L1B1 2009-10-23
2130495 ONTARIO INC 3102 Danforth Ave, Toronto, ON M1L1B1 2008-07-15
NATIONAL MONEY MART CO 3090 Danforth Ave, Scarborough, ON M1L1B1 2008-06-23
NATIONAL MONEY MART COMPANY 3090 Danforth Ave, Scarborough, ON M1L1B1 2008-06-23
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Competitor

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City SCARBOROUGH
Post Code M1L 1B1

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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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