1000561723 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000964). It is registered for cheque cashing. Its registration expires on Sep 24, 2027 unless it is renewed.
Registration
- Registration number
- C100000964
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Cheque cashing
- First registered
- Sep 23, 2025
- Registration expires
- Sep 24, 2027
- Incorporated
- OntarioIncorporation number 1000561723.
- Business address
- 106 - 49 Hillcrest Avenue, Brampton ON L6W 1Y7
Questions
Is 1000561723 ONTARIO INC. registered with FINTRAC?
Yes. 1000561723 ONTARIO INC. is registered with FINTRAC as a money services business (registration C100000964). It was first registered on Sep 23, 2025.
What money services is 1000561723 ONTARIO INC. registered for?
It is registered for cheque cashing.
When does its registration expire?
Its registration expires on Sep 24, 2027 unless it is renewed.
Where is 1000561723 ONTARIO INC. incorporated?
Ontario, under number 1000561723.
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.