WORLD MONEY PAY · 9813837 CANADA CORP.

Address:
1200 Bay St. Suite 202, Toronto, ON M5R2A5

WORLD MONEY PAY · 9813837 CANADA CORP. (Registration# M18879370) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 14, 2018.

Business Overview

Main Business

Registration Number M18879370
Business Number Registered / Inscrite
Legal Business Name 9813837 CANADA CORP. (English / Anglais)
Operate Name WORLD MONEY PAY
Location 1200 BAY ST. SUITE 202
TORONTO
ON M5R2A5
Canada
Registration Date 2018-11-14
Registration Expiration Date 2021-06-30
Phone Number 18668690699
Web Site https://www.worldmoneypay.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 9813837 Canada
Incorporation Date 2016-06-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1200 Bay St. Suite 202, Toronto, ON M5R2A5
Address 1200 BAY ST. SUITE 202
City TORONTO
Province ON
Postal M5R2A5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
YORK FOREIGN EXCHANGE INC 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 2009-06-26
BARWORTH GALLEY INC 609-35 Walmer Rd, Toronto, ON M5R 2X3 2010-01-27
CARLTON CURRENCY INVESTMENTS INC. 162 Cumberland St., Toronto, ON M5R 3N5 2008-09-25
YORK FOREIGN EXCHANGE INC 69 Yorkville Avenue Unit 102, Toronto, ON M5R1B8 2008-06-23
YORK FORIEGN EXCHANGE INC 69 Yorkville Ave, Suite 102, Toronto, ON M5R1B8 2008-06-23
COINBERRY LIMITED 100-320 Davenport Rd, Toronto, ON M5R1K6 2019-01-04
COINBERRY LIMITED #100-320 Davenport Rd, Toronto, ON M5R1K6 2018-04-11
2562556 ONTARIO INC 160 Kendall Ave, Toronto, ON M5R1M3 2008-06-23
NART DRUGS INC. 292 Dupont St, Toronto, ON M5R1V0 2008-06-23
2594150 ONTARIO INC 272 Dupont Street, Toronto, ON M5R1V7 2008-06-23

Competitor

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City TORONTO
Post Code M5R2A5

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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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