OMEGA FOREIGN EXCHANGE COMMERCIAL CO · 1013490 ONTARIO LTD.

Address:
198 Spadina Ave., Toronto, ON M5T 2C2

OMEGA FOREIGN EXCHANGE COMMERCIAL CO · 1013490 ONTARIO LTD. (Registration# M08195198) 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 M08195198
Business Number Expired / Expirée
Legal Business Name 1013490 ONTARIO LTD. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name OMEGA FOREIGN EXCHANGE COMMERCIAL CO
Location 198 SPADINA AVE.
TORONTO
ON M5T 2C2
Canada
Registration Date 2008-06-23
Registration Expiration Date 2015-01-24
Phone Number 4165938867
Web Site OMEGAFOREX.COM
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 1013490
Incorporation Date 1993-01-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

198 Spadina Ave., Toronto, ON M5T 2C2
Address 198 SPADINA AVE.
City TORONTO
Province ON
Postal M5T 2C2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MACH IT SYSTEMS INC. 402-260 Spadina Ave., Toronto, ON M5T 2E4 2012-09-28
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Avenue, Toronto, ON M5T 2E6 2015-01-20
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Ave, Toronto, ON M5T 2E6 2015-01-20
ONTARIO 268 LTD. 301 Spadina Ave, Unit 1, Toronto, ON M5T 2E6 2010-09-13
1945235 ONTARIO INC. 334 Spadina Ave, Toronto, ON M5T 2G2 2015-12-08
VIETNAM SERVICES INC. 438 Spadina Avenue, Unit # 3, Toronto, ON M5T 2G8 2008-06-23
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 51 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 87 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 79 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
CRYSTAL VENDING INC. 2 Bloor Street West, Toronto, ON M5T1G1 2020-06-03

Competitor

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City TORONTO
Post Code M5T 2C2

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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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