BISTRACASH · ADEGOKE, ADEMOLA SAMUEL

Address:
20 Tubman Avenue, Toronto, ON M5A0M8

BISTRACASH · ADEGOKE, ADEMOLA SAMUEL (Registration# M20740090) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 23, 2020.

Business Overview

Main Business

Registration Number M20740090
Business Number Registered / Inscrite
Legal Individual Name ADEGOKE, ADEMOLA SAMUEL
Operate Name BISTRACASH
Location 20 TUBMAN AVENUE
TORONTO
ON M5A0M8
Canada
Registration Date 2020-10-23
Registration Expiration Date 2022-10-24
Phone Number 4377707954
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

20 Tubman Avenue, Toronto, ON M5A0M8
Address 20 TUBMAN AVENUE
City TORONTO
Province ON
Postal M5A0M8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2036158 ONTARIO LIMITED 175 Dundas Street East, Unit 2, Toronto, ON M5A 1J4 2008-06-23
CASH SMART CORP. 181 Dundas Street East, Toronto, ON M5A 1Z4 2013-01-18
2210178 ONTARIO LTD 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 2009-10-09
AQUINTEY, MARCELITA 182 Carlton Street, Toronto, ON M5A 2K6 2013-05-02
ESGUERRA, CESAR 182 Carlton St, Main Floor, Toronto, ON M5A 2K6 2009-10-09
2096269 ONTARIO INC. 223 Parliament Street, Toronto, ON M5A 2Z4 2008-06-23
6471889 CANADA INC. 423 Parliament Street, Toronto, ON M5A 3A1 2008-11-10
AHMED, SHAH 262 Parliament St, Toronto, ON M5A 3A4 2012-06-22
BEYLUL FINANCIAL SERVICES INC. 120 Carlton - Suite 412, Toronto, ON M5A 4K2 2010-10-08
11523317 CANADA INC 408- 40 Lower River Street, Toronto, ON M5A0J9 2020-03-17

Competitor

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City TORONTO
Post Code M5A0M8

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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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