THE MONEY SHOP · 2250186 ONTARIO INC

Address:
253 Queen St E Unit 4, Brampton, ON L6W 2B8

THE MONEY SHOP · 2250186 ONTARIO INC (Registration# M10714042) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2010.

Business Overview

Main Business

Registration Number M10714042
Business Number Ceased / Cessée
Legal Business Name 2250186 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name THE MONEY SHOP
Location 253 QUEEN ST E UNIT 4
BRAMPTON
ON L6W 2B8
Canada
Registration Date 2010-08-31
Cessation Date 2010-08-31
Facsimile Number 9055954998
Phone Number 6476185808
Web Site www.themoneyshop.ca
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002250186
Incorporation Date 2010-07-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

253 Queen St E Unit 4, Brampton, ON L6W 2B8
Address 253 QUEEN ST E UNIT 4
City BRAMPTON
Province ON
Postal L6W 2B8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2250180 ONTARIO INC. 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 2010-09-28

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SMART CASH INC 50 Bean Street, Brampton, ON L6W 1M6 2010-06-18
2112598 ONTARIO INC 149 Clarence Street, Brampton, ON L6W 1T2 2008-07-21
2183728 ONTARIO INC 269 Queen St E, Brampton, ON L6W 2C2 2008-10-16
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15
EAST COAST CHEQUE CASHING INC. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2008-06-23
2093162 ONTARIO INC 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08
2176894 ONTARIO INC. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-06-23
1648074 ONTARIO INC. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22
1341014 ONTARIO LTD 30 Rambler Drive (unit #7 - #8), Brampton, ON L6W1E2 2009-06-19
MONEY DIRECT FINANCIAL SE 30 Rambler Dr Unit 1, Brampton, ON L6W1E2 2008-06-23

Competitor

Search similar business entities

City BRAMPTON
Post Code L6W 2B8

Improve Information

Please provide details on THE MONEY SHOP · 2250186 ONTARIO INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches