GOLDIUM II · 2108315 ONTARIO LTD

Address:
4779 Steeles Ave East Unit 6, Toronto, ON M1V4S5

GOLDIUM II · 2108315 ONTARIO LTD (Registration# M08183243) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08183243
Business Number Ceased / Cessée
Legal Business Name 2108315 ONTARIO LTD (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name GOLDIUM II
Location 4779 STEELES AVE EAST UNIT 6
TORONTO
ON M1V4S5
Canada
Registration Date 2008-06-23
Cessation Date 2012-02-08
Phone Number 4164127601
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 2108315
Incorporation Date 2006-07-18
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4779 Steeles Ave East Unit 6, Toronto, ON M1V4S5
Address 4779 STEELES AVE EAST UNIT 6
City TORONTO
Province ON
Postal M1V4S5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DATONG FINANCIAL INC. 4675 Steeles Ave East, Unit 1e1, Scarborough, ON M1V4S5 2011-09-16
THE BANK OF NOVA SCOTIA 4723 Steeles Ave East, Scarborough, ON M1V4S5 2008-06-23
2628598 ONTARIO INC 4915 Steeles Avenue East, Scarborough, ON M1V4S5 2008-06-23
1538466 ONTARIO INC. 4779 Steeles Ave E #6, Toronto, ON M1V4S5 2018-05-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
YIN LIAN EXCHANGE INC. 3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1 2014-12-24
ZHONGCHENG INC. 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 2015-03-06
JIE TONG INTERNATIONAL INC. 4675 Steeles Ave E, Toronto, ON M1V 4S5 2011-11-09
DOSANJH FOREIGN EXCHANGE INC. Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 2009-10-09
CFA FINANCIAL INC. 211-668 Silver Star Blvd, Scarborough, ON M1V 5N1 2009-09-25
1792983 ONTARIO INC 668 Silver Star Boulevard Unit 211, Toronto, ON M1V 5N1 2009-03-20
CHIENG, HOA NGOC 668 Silver Star Blvd, Unit 211, Toronto, ON M1V 5N1 2009-02-16
UNISON CORPORATION LIMITED 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2020-07-10
NOVAFX GROUP INC. 3660 Midland Avenue Suite 300, Toronto, ON M1V0B8 2020-03-25
CENTIGRAM INTERNATIONAL LTD. 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2019-09-18

Competitor

Search similar business entities

City TORONTO
Post Code M1V4S5

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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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