MONEY EXCHANGERS · 9207694 CANADA INC.

Address:
488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2

MONEY EXCHANGERS · 9207694 CANADA INC. (Registration# M18846616) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 19, 2018.

Business Overview

Main Business

Registration Number M18846616
Business Number Registered / Inscrite
Legal Business Name 9207694 CANADA INC. (English / Anglais)
Operate Name MONEY EXCHANGERS
Location 488 EGLINTON AVE W UNIT 10
MISSISSAUGA
ON L5R0G2
Canada
Registration Date 2018-09-19
Registration Expiration Date 2021-03-31
Phone Number 6478808100
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 920769-4
Incorporation Date 2015-03-04
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2
Address 488 EGLINTON AVE W UNIT 10
City MISSISSAUGA
Province ON
Postal L5R0G2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9207694 CANADA INC 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 2009-06-19
9207694 CANADA INC. 488 Eglinton Ave West, Mississauga, ON L5R0G2 2018-05-29

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SSPRD GROUP INC 426 Hillbury Drive, Mississauga, ON L5R 0B2 2013-06-28
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MONEY BAZAR INC 506 Avonwick Ave, Mississauga, ON L5R 3M9 2009-02-26
YAVADE LTD 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 2012-03-14
2580837 ONTARIO LIMITED 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 2020-05-27
CANADA POST CORPORATION 9 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-07-15
SANCHANIA PHARMACY INC 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-06-23
2374322 ONTARIO INC 223 Ceremonial Dr, Unit # 6, Mississauga, ON L5R2N3 2008-06-23
A&R FILIPINO CHANNEL TV 5039 Guildwood Way, Mississauga, ON L5R2P5 2016-05-25
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Competitor

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City MISSISSAUGA
Post Code L5R0G2

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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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