1000796915 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000917). It is registered for cheque cashing. Its registration expires on Sep 18, 2027 unless it is renewed.
Registration
- Registration number
- C100000917
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Cheque cashing
- First registered
- Sep 17, 2025
- Registration expires
- Sep 18, 2027
- Incorporated
- OntarioIncorporation number 1000796915.
- Business address
- 7 - 30 Intermodal Drive, Brampton ON L6T 5K1
Questions
Is 1000796915 ONTARIO INC. registered with FINTRAC?
Yes. 1000796915 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000917). It was first registered on Sep 17, 2025.
What money services is 1000796915 ONTARIO INC. registered for?
It is registered for cheque cashing.
When does its registration expire?
Its registration expires on Sep 18, 2027 unless it is renewed.
Where is 1000796915 ONTARIO INC. incorporated?
Ontario, under number 1000796915.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.