2444826 ONTARIO INC.

495 Queenmary Drive, Brampton, ON L7A4Y1

2444826 ONTARIO INC. (Registration# M20452869) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 21, 2020.

Business Overview

Main Business

Registration Number M20452869
Business Number Registered / Inscrite
Legal Business Name 2444826 ONTARIO INC. (English / Anglais)
Registration Date 2020-10-21
Registration Expiration Date 2022-12-31
Phone Number 4164191337
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 2444826
Incorporation Date 2014-12-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Province ON
Postal L7A4Y1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FOREX TRANSFER INC 4 Dolobram Trail, Brampton, ON L7A4Y1 2018-10-04

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2467885 ONTARIO LTD. Unit 9-35 Van Kirk Drive, Brampton, ON L7A 1A5 2015-08-04
PAY2DAY INC 35 Van Kirk Drive, Unit 9, Brampton, ON L7A 1A5 2008-06-23
1875467 ONTARIO INC. 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 2013-05-09
SVI CONSULTING INTERNATIONAL INC. 1 Continental Road, Brampton, ON L7A 2H3 2013-12-13
CLEARVIEW FUNDS LTD 7 Timberglade Drive, Brampton, ON L7A 2N3 2009-12-04
2545544 ONTARIO INC. 101 - 537 Van Kirk Dr, Brampton, ON L7A0C1 2008-07-15
POULI, CAMILLE 2-240 Wanless Drive, Brampton, ON L7A0M6 2008-06-23
MAHMOOD PHARMACY LTD 10661 Chinguacousy Rd, Brampton, ON L7A0N0 2008-06-23
CANADA POST CORPORATION 10661 Chinguacousy Rd, Brampton, ON L7A0N5 2008-07-15
THE BANK OF NOVA SCOTIA 10631 Chinguacousy Dr, Brampton, ON L7A0N5 2008-06-23


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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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