GTA FINANCIAL AND INVESTMENT CORP

Address:
800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2

GTA FINANCIAL AND INVESTMENT CORP (Registration# M08235689) 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 M08235689
Business Number Ceased / Cessée
Legal Business Name GTA FINANCIAL AND INVESTMENT CORP (English / Anglais)
Location 800 STEELES AVENUE WEST, UNIT 2A
THORNHILL
ON L4J 7L2
Canada
Registration Date 2008-06-23
Cessation Date 2017-04-05
Phone Number 9057602772
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1744616
Incorporation Date 2007-08-23
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2
Address 800 STEELES AVENUE WEST, UNIT 2A
City THORNHILL
Province ON
Postal L4J 7L2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1932580 ONTARIO INC. 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 2015-04-28
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 2015-04-07
MABINI EXPRESS INC. 1 Promenade Circle, Thornhill, ON L4J 4P8 2008-06-23
2237732 ONTARIO LTD 109 Crown Heights Cres, Thornhill, ON L4J 5T2 2010-04-22
NEW YORK CURRENCY EXCHANGE INC. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2014-03-28
WAL MART CANADA CORP 700 Centre St, Thornhill, ON L4J0A7 2008-06-23
2187198 ONTARIO LTD 10 Disera Drive Unit 160, Thornhill, ON L4J0A7 2008-06-23
NAHID BARDAY PHARMACY INC. 8000 Bathurst St Unit 1, Vaughan, ON L4J0B0 2008-06-23
CANADA POST CORPORATION Unit 1 - 8000 Bathurst St, Vaughan, ON L4J0B8 2008-07-15
TNB FINANCIAL CONSULTING INC. 903 - 7 North Park Road, Thornhill, ON L4J0C9 2018-02-28

Competitor

Search similar business entities

City THORNHILL
Post Code L4J 7L2
Category investment
Category + City investment + THORNHILL

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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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