BENEFITS ON MADISON · MADISON INSURANCE GROUP

Address:
4789 Yonge Street, Toronto, ON M2N0G3

BENEFITS ON MADISON · MADISON INSURANCE GROUP is an agent of CURRENCYCLOUD · THE CURRENCY CLOUD INC (Registration# M18267883), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 25, 2018.

Business Overview

Agent Information

Agent Legal Business Name MADISON INSURANCE GROUP (English / Anglais)
Agent Operate Name BENEFITS ON MADISON
Phone Number 16479458161 ext. 0
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 4789 YONGE STREET
TORONTO
ON M2N0G3
Canada
Agent For THE CURRENCY CLOUD INC

Main Business

Registration Number M18267883
Business Number Registered / Inscrite
Legal Business Name THE CURRENCY CLOUD INC (English / Anglais)
Operate Name CURRENCYCLOUD
Location 104 5 TH AVENUE
NEW YORK
NY 10011
United States
Registration Date 2018-04-25
Registration Expiration Date 2022-06-25
Phone Number 15714064065 ext. 0
Web Site www.currencycloud.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 5374791
Incorporation Date 2013-07-26
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

4789 Yonge Street, Toronto, ON M2N0G3
Address 4789 YONGE STREET
City TORONTO
Province ON
Postal M2N0G3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MTFX INC. 4789 Yonge Street, Toronto, ON M2N0G3 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RIVERCOMMERCE INC. 4789 Yonge St., Unit 906, North York, ON M2N0G3 2019-09-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IRCA IMPEX LTD Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 2011-08-24
CANADIAN EXCHANGE INC. Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 2012-11-30
PCS MONEY SERVICES LP 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 2018-01-31
1780211 ONTARIO INCORPORATED 11 Byng Avenue, Toronto, ON M2N 0E6 2010-11-17
KARDAN FINANCING INC 201 - 239 Sheppard Ave E, North York, ON M2N 3A8 2010-01-18
CASH 4 YOU CORP. 4578 Yonge St, Toronto, ON M2N 5L7 2017-08-25
JESUS G MALLARI AND ASSOCIATES 4858a Yonge St, Ste 1, Toronto, ON M2N 5N2 2008-11-28
PAYAM EXCHANGE INC 5215 Yonge St, 2nd Floor, Toronto, ON M2N 5P7 2008-06-23
MOUNT LOGAN INC. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2013-02-06
ROCKLIKE LTD. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2011-05-19

Competitor

Search similar business entities

City NEW YORK
Post Code 10011

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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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