MONEY TO GO · 1886623 ONTARIO LTD.

Address:
3033 Palstan Road Unit 208, Mississauga, ON L4Y4E7

MONEY TO GO · 1886623 ONTARIO LTD. (Registration# M16187361) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 20, 2016.

Business Overview

Main Business

Registration Number M16187361
Business Number Registered / Inscrite
Legal Business Name 1886623 ONTARIO LTD. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name MONEY TO GO
Location 3033 PALSTAN ROAD UNIT 208
MISSISSAUGA
ON L4Y4E7
Canada
Registration Date 2016-05-20
Registration Expiration Date 2021-01-10
Phone Number 6478934480
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1886623
Incorporation Date 2012-12-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3033 Palstan Road Unit 208, Mississauga, ON L4Y4E7
Address 3033 PALSTAN ROAD UNIT 208
City MISSISSAUGA
Province ON
Postal L4Y4E7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EUROPA EXPRESS LTD. 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 2008-06-23
MALLARI, RONNIE 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 2017-05-19
CANADA POST CORPORATION 1077 S Service Rd, Mississauga, ON L4Y1A0 2008-07-15
2327513 ONTARIO INC 1077 North Service Rd, Mississauga, ON L4Y1A0 2008-06-23
NATIONAL MONEY MART CO 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 2008-06-23
THE BANK OF NOVA SCOTIA 1077 North Service Rd, Mississauga, ON L4Y1A6 2008-06-23
2580837 ONTARIO LIMITED 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 2020-05-27
CASH 4 YOU CORP 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 2008-06-23
CASH 4 YOU CORP. 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 2017-08-25
KANTOR CURRENCY EXCHANGE 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 2009-06-19

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4Y4E7

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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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