Registration Number | M17303275 |
Business Number | Registered / Inscrite |
Legal Business Name | 2442751 ONTARIO INC (English / Anglais) |
Operate Name | 24/7 CA$H |
Location |
UNIT #2 - 3437 DERRY ROAD EAST MISSISSAUGA ON L4T1A8 Canada |
Registration Date | 2017-05-19 |
Registration Expiration Date | 2021-11-16 |
Phone Number | 6476185808 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 002442751 |
Incorporation Date | 2014-11-20 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT #2 - 3437 DERRY ROAD EAST |
City | MISSISSAUGA |
Province | ON |
Postal | L4T1A8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2442751 ONTARIO INC. | 2-3437 Derry Rd E, Mississauga, ON L4T1A8 | 2008-07-15 | |
2219528 ONTARIO INC | Unit A- 3437 Derry Road East, Mississauga, ON L4T1A8 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 3427 Derry Rd E, Mississauga, ON L4T1A8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SHERE PUNJAB EXCHANGE INC. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 2008-06-23 | |
2219528 ONTARIO INC | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 2009-10-16 | |
2219418 ONTARIO INC | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 2009-12-11 | |
2184285 ONTARIO INC | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 2008-10-03 | |
GROVER INTERNATIONAL CANADA INC. | 7633 Wildfern Drive, Mississauga, ON L4T 3P7 | 2008-07-03 | |
DASHMESH EXCHANGE LTD. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 2009-08-14 | |
PUNJAB EXCHANGE INCORPORATED | 7071 Airport Rd, Ste 209b, Mississauga, ON L4T 4J3 | 2008-06-23 | |
ALL ZONES TELECOM INC. | 2970 Drew Rd Ste 108, Mississauga, ON L4T0A6 | 2009-06-19 | |
SINGH TRAVEL & TOURS LTD | 2980 Drew Road Unit 131, Mississauga, ON L4T0A7 | 2008-06-23 | |
U REMIT INTERNATIONAL CORPORATION | 7215 Goreway Drive, Mississauga, ON L4T0B4 | 2012-01-18 |
City | MISSISSAUGA |
Post Code | L4T1A8 |
Please provide details on 24/7 CA$H · 2442751 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.
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.